The Appellate Tribunal listed a pending appeal filed by a bank for final arguments. The appellant affirmed no further documents were to be filed.
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-79/MUM/2009
M/s Bank of Foreign Economics Affaris … Appellant
Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri K. Sultan Singh, Sr. Advocate For the respondent : Shri A.K. Panda, Sr. Advocate Shri Sumit Hazarika, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 12.07.2017
FPA-FE-79/MUM/2009
As per the provision 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 learned counsel for the appellant has made specific submission that whatever documents that were in the possession of the appellant those have been filed. The appellant does not want to file any
FPA-FE-79/MUM/2009
Page 1 of 2
further documents. Let the appeal be listed for final arguments on 18th September, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 12th July, 2017.
‘s’
FPA-FE-79/MUM/2009
Page 2 of 2
M/s Bank of Foreign Economics Affaris
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
