FPA-FE-99/DLI/2007 of Smt. Krishna Jain/B.R. Jain v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Smt. Krishna Jain/B.R. Jain V/s The Joint…
A compact analysis
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-99/DLI/2007
Smt. Krishna Jain/B.R. Jain … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Bhawani Gupta, Advocate |
|---|---|---|
| For the respondent | : | Shri Prashant Pandey, Advocate Ms. Aagam Kaur, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
ORDER 12.07.2017
FPA-FE-99/DLI/2007
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 submits that the other two connected appeals are coming up on 5th September, 2017, therefore, this matter may also be taken up on that date.
Parties & counsel
- appellant
Smt. Krishna Jain/B.R. Jain
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court