FPA-17/BOM/2012 of Mahesh Kantilal Soni v/s The Competent Authority, Mumbai
Case brief
What is this about?
Appeal against forfeiture order. Additional grounds of appeal taken on record. Submissions received. Order reserved.
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 FOR FORFEITED PROPERTY NEW DELHI
FPA-17/BOM/2012 Mahesh Kantilal Soni … Appellants/Applicants
Versus
The Competent Authority, Mumbai … Respondent
| Advocates/Authorized Rep | resentatives who appeared |
|---|---|
| For the appellants | : Shri Aseem L. Thakkar, Chartered Accountant |
| For the respondent | : Shri Siddhartha Mazumdar, Inspecting Officer |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.05.2017
FPA-17/BOM/2012
Learned counsel for the appellant in terms of the last order passed has referred the additional grounds of appeal which is supported by the affidavit. The additional grounds sought to be raised are legal grounds and are accordingly taken on record. Both the parties have made their submission on merit. Order reserved.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 01st May, 2017 ‘A’
FPA-17/BOM/2012 Page 1 of 1
Mahesh Kantilal Soni
The Competent Authority, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
Judgements on the same questions, provisions and authorities, from every court