This order notes the merger of the ATFE with the Appellate Tribunal and records that no one appeared on behalf of the appellant. The tribunal directed the registry to issue notice to the appellant. No decision was rendered.
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-552/MUM/2004
M/s. Pallavi Commercial (P) Ltd. … 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 & Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.07.2017
FPA-FE-552/MUM/2004
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. The registry will issue the notice to the appellant as well the counsel on record to represent the case on behalf of the appellant.
List on 5th December, 2017.
a(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
24th July, 2017. ‘d’ FPA-FE-552/MUM/2004
Page 1 of 1
M/s. Pallavi Commercial (P) Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
