The Tribunal noted the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal under the S&FEMA Act. It observed personal difficulty of the arguing counsel regarding waiver of pre-deposit of penalty and listed the matter for February 22, 2018.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-55/MUM/2011
Shri Mehar Swarup Srivastav … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Niyati Bhatia, on behalf of Shri Mohit Popli, Advocate |
|---|---|
| For the respondent | : Ms. Aagam Kaur, Advocate Shri Prashant Pandey, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 05.09.2017
FPA-FE-55/MUM/2011
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 matter is at the stage of waiver from the pre deposit of penalty. We have been informed that the arguing counsel is in personal difficulty.
List on 22nd February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 5th September, 2017. ‘d’
FPA-FE-55/MUM/2011
Page 1 of 1
2 provisions across 2 enactments
Mohit Popli
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
