The Tribunal noted that the Appellate Tribunal for Foreign Exchange was merged under the Finance Act 2017. As the company in liquidation had no representative, the case was listed for further notice to the Liquidator regarding filing delays.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-62/MUM/2015 Shri Shashikant Patel … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Aatreya Singh, Advocate |
|---|---|
| For the respondent | : Shri Prashant Pandey, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 13.07.2017
FPA-FE-62/MUM/2015
As per the provision 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 Company in question is in Liquidation. The present Liquidator has been appointed by the Madhya Pradesh High Court, Indore Bench. No one appeared on behalf of the Liquidator. Registry will issue the notice to the Liquidator in relation to Appeal No. 62, 63, 65. There is delay in filing the said appeal. The said application will also be considered on next date.
FPA-FE-62/MUM/2015
Page 1 of 2
List on 16th November, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 13th July, 2017
‘r’
FPA-FE-62/MUM/2015
Page 2 of 2
Shri Shashikant Patel
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
B.K. Bansal
2 orders share this CNR
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