The appellant did not appear before the Appellate Tribunal. The register is directed to issue notice to the appellant and his counsel for the next hearing.
Registry directed to issue notice to appellant and counsel to appear on the next date of 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-255/MUM/2017
Sh. Nikunj Kanakia … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri Prashant Pandey, Advocate Ms. Aagam Kaur, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
ORDER 01.08.2017
FPA-FE-255/MUM/2017
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 appeared on behalf of the appellant. Registry will issue the notice to the appellant as well his counsel to represent the case on the next date of hearing.
List on 6th December, 2017 at 2:30 pm.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Member
New Delhi,
1st August, 2017.
‘s’ FPA-FE-255/MUM/2017
Page 1 of 1
Nikunj Kanakia
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
