The Appellate Tribunal, having received the file after a statutory merger, listed the matter for hearing in the reconstituted forum. Notice was issued to the appellant and counsel.
Following the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators (Forfeiture of Properties) Act 1976, effective May 26, 2017, the Tribunal listed the appeal for hearing and issued notice to the appellant to appear.
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-70/CHN/2015
Shri M.S. Paramasivam
… Appellant
Versus
The Joint Director
Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri. Parshant Pandey, L.C. Ms. Aagam Kaur, L.C. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.08.2017
FPA-FE-70/CHN/2015
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.
List on 12th February, 2018 at 2:30 pm.
Registry will issue notice to the appellant as well as his counsel to represent its case.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 21st August, 2017 ‘S’ FPA-FE-70/CHN/2015
Page 1 of 1
Shri M.S. Paramasivam
The Joint Director, Directorate of Enforcement, Chennai
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
