Single line order noting the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal effective 26.05.2017 and listing the matter. No substantive decision recorded.
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-38/LKW/2014
Shri Souvik Dasgupta … Appellant
Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Faisal Farook, Advocate Shri Subhail Farook, Advocate |
|---|---|
| For the respondent | : Shri Prashant Kumar Pandey, Legal Consultant & Ms. Aagam Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.07.2017
FPA-FE-38/LKW/2014
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.
The learned counsel for the appellant submits that pre-deposit amount of penalty has been deposited.
FPA-FE-38/LKW/2014
Page 1 of 2
List on 16th November, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
26th July, 2017
FPA-FE-38/LKW/2014
Page 2 of 2
Shri Souvik Dasgupta
The Joint Director Directorate of Enforcement, Lucknow
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
