The Bench, noting the merger of the ATFE with the Adjudicating Authority, dismissed the matter as it was not ready for hearing. The registry was directed to issue notice to the appellant on 24.01.2018.
registry directed to issue notice to the appellant to appear on 24.01.2018.
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-190/MUM/2008
Smt. Sushma Shantilal Nahar & Ors.
… Appellant / Applicant
Versus
The Special Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 01.09.2017
FPA-FE-190/MUM/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 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.
The matter is at the stage of pre-deposit of the penalty amount. No one appears on behalf of the appellant.
List on 24th January, 2018 at 02:30 PM.
In the meanwhile, the registry to issue notice to the appellant as well as his counsel to represent the case before this Tribunal on the next date of hearing.
(Justice Manmohan Singh) Chairman
[ (G.C. Mishra) Member New Delhi, 01st September, 2017 ‘AS’ FPA-FE-190/MUM/2008 Page 1 of 1
Page 1 of 1
2 provisions across 2 enactments
Sushma Shantilal Nahar & Ors.
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
