The Appellate Tribunal on 26.07.2017 listed an appeal filed after the merger of ATFE under the Finance Act 2017 for hearing on an interim application regarding financial conditions.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-128/MUM/2011 Shri Karthik D. Sheth & Ors. … Appellants Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rizwan Merchant, Advocate |
|---|---|
| For the respondent | : Shri Prashant Kumar Pandey, Legal Consultant & Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.07.2017
FPA-FE-128/MUM/2011
As per the provisions of Part XIV of Chapter VI of the Finance Act 2017, the Appellate Tribunal for Foreign Exchange (ATFE) has been merged with the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators (Forfeiture of Properties) Act 1976, w. e. f. 26.05.2017. The file in the above said matter has been received by this Tribunal on 1st July, 2017.
List this matter on 1st November, 2017 for hearing interim application.
FPA-FE-128/MUM/2011
Page 1 of 2
The learned counsel for the appellant submits that before the next date of hearing he will file the documents within four weeks to show the
financial condition of the appellant.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
26th July, 2017
‘d’
FPA-FE-128/MUM/2011
Page 2 of 2
Shri Karthik D. Sheth & Ors.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
