This was a procedural order where the Tribunal noted the merger of the ATFE with the Appellate Tribunal and listed an application for waiver of penalty deposit for hearing.
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-18/KOL/2011
Shri. Sachin A. Mehta … Appellant / Applicant
Versus The Special Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. N. K. Chaudhary, Advocate |
|---|---|
| For the Respondent | : Mr. Pankaj Yadav, Legal Consultant Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 17.08.2017
FPA-FE-18/KOL/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 and 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 the application for waiver of deposit of penalty amount on 04th January, 2018 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th August, 2017
‘AS’
FPA-FE-18/KOL/2011
Page 1 of 1
Sachin A. Mehta
The Special Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
