FPA-FE-14/CHN/2011 of Sh. v. Bhaskaran & Ors. v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
An order by the Appellate Tribunal noting the merger of the ATFE with the Appellate Tribunal and listing an application for stay and waiver of penalty, with no appearance by the appellant.
What the court decided
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT
AT NEW DELHI
| FPA-FE-11/CHN/2011 Sh. V. Bhaskaran & Ors. |
… | Appellant |
|---|---|---|
| FPA-FE-12/CHN/2011 Sh. V. Bhaskaran & Ors. |
… | Appellant |
| FPA-FE-13/CHN/2011 Sh. V. Bhaskaran & Ors. |
… | Appellant |
| FPA-FE-14/CHN/2011 | ||
| Sh. V. Bhaskaran & Ors. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Shri Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
24.08.2017
FPA-FE-11-14/CHN/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. Files have been received by this Tribunal on 01.07.2017.
Parties & counsel
- appellant
V. Bhaskaran & Ors.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
All orders in this case
10 orders share this CNR
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