The ATFE noted the merger with the Appellate Tribunal under the S&FEMA Act w.e.f. 26.05.2017, accepted the merged file, and listed the connected appeal for hearing on 15.12.2017.
The Appellate Tribunal, having become merged with the Appellate Tribunal under the S&FEMA Act from 26.05.2017, acknowledged receipt of the file and listed the connected appeal for hearing on 15.12.2017. No adjudication or disposal is recorded in this order.
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-140/MUM/2011
Shri Virjibhai K Kukadia
… Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ajay Kumar Chopra, Advocate For the respondent : Shri Prashant Pandey, Advocate Ms. Aagam Kaur, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 13.07.2017
FPA-FE-140/MUM/2011
As per the provision 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 01st July, 2017.
List this appeal alongwith the connected appeal on 15th December, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
13th July, 2017
‘A’
FPA-FE-140/MUM/2011
Page 1 of 1
Shri Virjibhai K Kukadia
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
