The Appellate Tribunal, having received a transferred file from the merged Appellate Tribunal for Foreign Exchange, listed the matter for the appellant's appearance in the absence of legal representation.
Registry is directed to issue notice for appearance by the appellant on the next date.
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-709/MUM/2005
Shri Martha Eberts … Appellant
Versus
The Special Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Prashant Pandey, Legal Consultant & Mrs. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 06.09.2017
FPA-FE-709/MUM/2005
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 01st July, 2017.
No one appears on behalf of the appellant. In the meanwhile, registry will issue the notice for appearance by the appellant on the next date.
List on 23rd March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 06th September, 2017 ‘A’ FPA-FE-709/MUM/2005
Page 1 of 1
Shri Martha Eberts
The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
