The Appellate Tribunal noted its merger with the Appellate Tribunal and issued notice to the absentee appellant Canara Bank to appear for further proceedings scheduled on 17.01.2018. No substantive decision was made.
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-27/MUM/1999
M/s. Canara Bank & Ors. … Appellant
Versus
The Special Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Parshant Pandey, Legal Consultant Ms. Agam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER [
ORDER
16.08.2017
FPA-FE-27/MUM/1999
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 appears on behalf of the appellant. Notice be issued by the Registry to the appellant and his Advocate on record to represent the case on behalf of the appellant.
List on 17th January, 2018 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th August, 2017
‘r’
FPA-FE-27/MUM/1999
Page 1 of 1
2 provisions across 2 enactments
M/s. Canara Bank & Ors.
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
