FPA-FE-719/DLI/2005 of Enforcement Directorate v/s Shri C.K. Jain & Ors.
Case brief
What is this about?
This order acknowledges the merger of the ATFE with the Appellate Tribunal under the SM&FEA 1976 w.e.f. 26.05.2017. The file was received on 1 July 2017, notice was issued to respondents, and the matter was listed for 4 January 2018.
What the court decided
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-719/DLI/2005
Enforcement Directorate … Appellant
Versus
Shri C.K. Jain & Ors.
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pankaj Yadav, Legal Consultant For the respondent : Shri Mohit Sharma, Advocate Proxy for Shri L.K. Bhushan, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER [
ORDER
16.08.2017
FPA-FE-719/DLI/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 1st July, 2017.
Parties & counsel
- appellant
Enforcement Directorate
- respondent
Shri C.K. Jain
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-719/DLI/2005
- Topic
- Banking and Recovery
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