Dismissed

FPA-FE-63/MUM/2015 of Shri Chirag Patel v/s The Special Director Directorate of Enforcement, Mumbai

ATFP13 Jul 2017FPA-FE-63/MUM/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal noted the involved company was in liquidation with the liquidator having appeared. It mentioned an appeal delay and decided to issue notice to the liquidator, considering the application on the next date.

What did the court decide?

Notice to be issued to the liquidator and the application will be considered on the next hearing date.

FPA-FE-63/MUM/2015 of Shri Chirag Patel v/s The… — Civil Procedure and Limitation | ATFP (2017)

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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

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FPA-FE-63/MUM/2015

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Shri Chirag Patel … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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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

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ORDER 13.07.2017

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FPA-FE-63/MUM/2015

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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 1^st July, 2017.

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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.

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FPA-FE-63/MUM/2015

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Page 1 of 2

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List on 16^th November, 2017.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 13^th July, 2017

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‘r’

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FPA-FE-63/MUM/2015

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FPA-FE-63/MUM/2015 of Shri Chirag Patel v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

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FPA-FE-63/MUM/2015 of Shri Chirag Patel v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

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