The Appellate Tribunal noted the merger of the ATFE into the Appellate Tribunal under Chapter VI of the Finance Act 2017. No one appeared on behalf of the appellant, so a notice was issued for the next date.
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-98/MUM/1995
M/s Hathibhai Bulakhidas (P) Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.07.2017
FPA-FE-98/MUM/1995
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. Files have been received by this Tribunal on 01.07.2017.
No one appears on behalf of the appellant. Registry will issue
notice to the appellant as well as his counsel for the next date.
List on 7th November, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 11th July, 2017
‘K’ FPA-FE-98/MUM/1995
Page 1 of 1
M/s Hathibhai Bulakhidas (P) Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
