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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-154/JL/2008
Enforcement Directorate
… Appellant
Versus
Shri Tai Situpa & Ors.
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pashant Pandey, Legal Consultant Ms. Agam Kaur, Legal Consultant For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER [
ORDER
16.08.2017
FPA-FE-154/JL/2008
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.
No one appears on behalf of the respondent No.1 and 3. Fresh notice will be issued by the Registry to the respondent No.1 and 3. Their Chartered Accountant to appear and represent the case on their behalf. The respondent No.2 and 4 are already ex-parte.
List on 4th January, 2018 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 16th August, 2017
‘r’
FPA-FE-154/JL/2008
Page 1 of 1
Enforcement Directorate
Shri Tai Situpa
Ors.
Manmohan Singh
G.C. Mishra
Judgements on the same questions, provisions and authorities, from every court
