The Tribunal re-notified the property forfeiture matter on 28th April, 2017, following the order passed in FPA-21/MUM/2014, under Section 12 of the Special Act for Enforcement of Money Laundering Act.
Matter re-notified on 28th April, 2017.
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
(Under Section 12 of SAFEMA, 1976 as Amended by Finance Act, 2016)
FPA-56/MUM/2017
Mrs. Usha Hemendra Doshi … Applicant/Appellant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kiran Jain, Advocate |
|---|---|
| For the respondent | : Shri Stanly Joseph, I.O. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
27.03.2017
FPA-56/MUM/2017
In view of the order passed in FPA-21/MUM/2014, re-notify the matter on 28th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th March, 2017 ‘d’
FPA-56/MUM/2017
Page of 1 of 1
1 issue framed by the court
Whether the matter should be re-notified on 28th April, 2017 in view of a prior order.
1 provisions across 1 enactments
Justice Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
