This order records the transfer of the matter to the merged Tribunal following the statutory merger of the ATFE with the Smugglers and Foreign Exchange Manipulators Tribunal effective May 26, 2017.
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-22/MUM/2013
Sh. Tushar P. Sanghvi
… Appellant / Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vasan Anantharaman, 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-22/MUM/2013
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.
At the request of the appellant, list on 01st February, 2018 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th August, 2017 ‘AS’
FPA-FE-22/MUM/2013 Page 1 of 1
Tushar P. Sanghvi
Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
G.C. MISHRA
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
