The Appellate Tribunal listed the matter for arguments on 15.01.2018. The responding counsel for the respondent was unavailable at the time.
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-75/JL/2015
Shri Deepak Kalia … Appellant
Versus
The Joint Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Awasthi, Advocate |
|---|---|
| For the respondent | : Shri Prashant Kumar Pandey, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 10.08.2017
FPA-FE-75/JL/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.
The Interim application is listed. The arguing counsel on behalf of the respondent is not available.
List this matter on 15th January, 2018
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 10th August, 2017 ‘d’ FPA-FE-75/JL/2015
Page 1 of 1
Deepak Kalia
The Joint Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
Judgements on the same questions, provisions and authorities, from every court
