Listed for further proceedings after the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators (Forfeiture of Properties) Act 1976 effective 26.05.2017. No substance on merits decided in this order.
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-32/HYD/2014
Sh. Mohad. Shahnawaz Khan … Appellant FPA-FE-8/HYD/2014 M/s. Khazana … Appellant FPA-FE-9/HYD/2014 Sh. Bhawant Anand … Appellant
Versus
The Special Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. L.N. Sowndariya, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 29.08.2017
FPA-FE-32/HYD/2014, FPA-FE-8/HYD/2014 & FPA-FE-9/HYD/2014
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.
List on 21st February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 29th August, 2017 ‘K’
FPA-FE-32, 8 & 9/HYD/2014
Page 1 of 1
Sh. Mohad. Shahnawaz Khan
M/s. Khazana
Sh. Bhawant Anand
The Special Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
Judgements on the same questions, provisions and authorities, from every court
