Merely acknowledges receipt of the file following the merger of the ATFE into the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators Act, 1976, and records the listing date.
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-143/DLI/2010
M/s Standard Chartered Bank.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Devmani Bansal, Advocate |
|---|---|---|
| For the respondent | : | Shri Pankaj Yadav, L.C. |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 09.08.2017
FPA-FE-143/DLI/2010
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 1st July, 2017.
At the request of learned counsel for the respondent list on 2nd November, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 9th August, 2017. ‘s’
FPA-FE-143/DLI/2010
Page 1 of 1
M/s Standard Chartered Bank
The Joint Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
Shri G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
