This order captures the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal. The registry was directed to issue notice to the absent appellant to appear, while the respondent indicated it would seek department instructions.
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-943/DLI/2004
Shri Pankaj Soni … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.07.2017
FPA-FE-943/DLI/2004
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.
No one appears on behalf of the appellant. In the above said matter the respondent submits that he will take the instructions from the department so that the appropriate order may be passed.
FPA-FE-943/DLI/2004
Page 1 of 2
List on 7th December, 2017.
In the meanwhile registry is directed to issue the notice to the
appellant and his counsel to represent his case.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
26th July, 2017
‘d’
FPA-FE-943/DLI/2004
Page 2 of 2
Pankaj Soni
The Joint Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
Shri G.C. Mishra
Shri B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
