FPA-10/BOM/2014 of Rashma S. Waghmare v/s The Competent Authority, Mumbai
Case brief
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Rashma S. Waghmare V/s The Competent…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. MP-196/BOM/2018 Misc.) FPA-9/BOM/2014 Sanjay N. Waghmare … Appellant/Applicant 2. MP-197/BOM/2018 Misc.) FPA-10/BOM/2014 Rashma S. Waghmare … Appellant/Applicant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. G.B. Yadav, Advocate For the respondent : Shri Stanley Joseph, I.O. CORAM MS. ANANYA RAY : MEMBER ORDER 18.07.2018
Hearing completed by both the parties. Order Reserved.
(Ananya Ray) Member
New Delhi, 18th July, 2018 ‘m’
FPA-9/BOM/2014
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Parties & counsel
- appellant
Sanjay N. Waghmare
- appellant
Rashma S. Waghmare
- respondent
The Competent Authority, Mumbai
Coram
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