FPA-18/BOM/2015 of Varsha Rajnikant Shah v/s Competent Authority, Bombay
Case brief
What is this about?
Varsha Rajnikant Shah V/s Competent…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1. MP-74/MUM/2015 FPA-18/BOM/2015 |
|
|---|---|
| Varsha Rajnikant Shah | … Appellant |
| 2. MP-75/MUM/2015 FPA-19/BOM/2015 |
|
| Varsha Rajnikant Shah & |
… Appellant |
| 3. MP-76/MUM/2015 FPA-20/BOM/2015 |
|
| Charuben K. Shah | … Appellant |
| Versus | |
| Competent Authority, Bombay | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Sachit Jolly, Advocate For the respondent : Shri Siddhartha Majumdar, Inspecting Officer CORAM SMT. ANANYA RAY : MEMBER
ORDER 16.08.2018
FPA-18/BOM/2015 to FPA-20/BOM/2015
Stay petition was heard.
Orders Reserved
(Ananya Ray) Member New Delhi, 16th August, 2018. ‘M’
Parties & counsel
- appellant
Varsha Rajnikant Shah
- appellant
Charuben K. Shah
- respondent
Competent Authority, Bombay
Coram
Case details
As recorded by the court registry
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