FPA-17/BOM/2012 of Mahesh K. Soni v/s The Competent Authority, Mumbai
Case brief
What is this about?
Listed briefly; appellant filed additional grounds regarding delay in notice issuance and low property valuation but was not ready for arguments.
What the court decided
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 FOR FORFEITED PROPERTY NEW DELHI
FPA-17/BOM/2012
Mahesh K. Soni
… Appellant
Versus
The Competent Authority, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aseem L. Thakkar, Chartered Accountant For the respondent : Shri Siddhartha Majumdar, I.O. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
06.03.2017
FPA-17/BOM/2012
Issues for consideration
2 issues framed by the court
Whether the 16-year delay in issuing notice under section 6 invalidates the proceedings.
Whether properties valued below Rs. 1 lakh are exempt from attachment per Finance Ministry Circular.
Parties & counsel
- appellant
Mahesh K. Soni
- respondent
The Competent Authority, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-17/BOM/2012
- Topic
- Property and Title
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