The Appellate Tribunal listed these two matters for hearing after noting the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators Act effective 26.05.2017.
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-58/ MUM /2009 M/s. South Indian Bank … Appellant FPA-FE-72/MUM/2009 Sh. Jacob John … Appellant
Versus
The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. L.N. Sowndariya, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 29.08.2017
FPA-FE-58/ MUM /2009, FPA-FE-72/ MUM /2009
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.
List on 27th & 28th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 29th August, 2017 ‘K’
FPA-FE-58 & 72/MUM/2009
Page 1 of 1
M/s. South Indian Bank
Sh. Jacob John
The Special Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Anand Kishore
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
