FPA-19/BOM/2015 of Varsha Rajnikant Shah v/s Competent Authority, Bombay
ATFPFPA-19/BOM/2015
Case brief
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What is this about?
Stay petition in three appeals before the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT was heard. The matter was reserved for decision.
What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
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For the appellants : Shri Sachit Jolly, Advocate For the respondent : Shri Siddhartha Majumdar, Inspecting Officer CORAM SMT. ANANYA RAY : MEMBER
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ORDER 16.08.2018
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FPA-18/BOM/2015 to FPA-20/BOM/2015
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Stay petition was heard.
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Orders Reserved
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(Ananya Ray) Member New Delhi, 16th August, 2018. ‘M’
Parties & counsel
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- appellant
Varsha Rajnikant Shah
- appellant
Charuben K. Shah
- respondent
Competent Authority, Bombay
Coram
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All orders in this case
11 orders share this CNR
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