The Appellate Tribunal noticed the matter was at the pre-deposit stage with no appearance by the appellant. The matter was adjourned with a direction to issue notice to the appellant and counsel.
Notice issued to appellant and counsel to appear on the next hearing date.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-214/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-214/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-214/MUM/2008 Page 1 of 1
Page 1 of 1
Smt. Sushma Shantilal Nahar & Ors.
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
