FPA-FE-1289/DLI/2004 of Shri V.K. Jain v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This order records the receipt of a file due to the merger of ATFE with the Appellate Tribunal under the SFEMA in May 2017. It lists the matter for hearing on 8 November 2017.
What the court decided
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-1289/DLI/2004 Shri V.K. Jain … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajesh Rawal, Advocate |
|---|---|
| For the respondent | : Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.07.2017
FPA-FE-1289/DLI/2004
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.
Witten submissions have been filed by the parties.
Parties & counsel
- appellant
Shri V.K. Jain
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-1289/DLI/2004
- Topic
- Banking and Recovery
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