List order for a merged Foreign Exchange appeal. The Appellate Tribunal received the file post-merge on July 1, 2017, noted written submissions, and listed the appeal for hearing on February 7, 2018. No substantive 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-71/MUM/1998
Ashik Shah (L.R.) … Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Handoo, Advocate |
|---|---|
| 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-71/MUM/1998
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.
Written submissions have been filed.
List the appeal on 7th February, 2018, at 2:30 pm
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st August, 2017 ‘S’
FPA-FE-71/MUM/1998
Page 1 of 1
Ashik Shah
The Joint Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
