Disposed
FPA-44/MUM/2017 of Jaya Anoopchand Shah v/s The Competent Authority, Mumbai
ATFPFPA-44/MUM/2017
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Jaya Anoopchand Shah V/s The Competent…
What the court decided
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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY AT NEW DELHI
FPA-12/BOM/2014
M/s. Royal Developers & Ors.
… Appellants
| Advocates/Authorized Repr |
esentatives who |
appea | red |
|---|---|---|---|
| For the appellants | : None |
||
| For the respondent | : None |
||
| MP-134/MUM/2017 (COD) MP-78/MUM/2015 (Stay) & |
|||
| FPA-21/MUM/2015 | |||
| M/s. Oyster Shipmenagement | Pvt. Ltd. Ors. | … | Appellants |
| FPA-44/MUM/2017 | |||
| Jaya Anoopchand Shah | … | Appellant | |
| FPA-45/MUM/2017 | |||
| Mr. Shailesh H. Negandhi | … | Appellant | |
| FPA-47/MUM/2017 | |||
| Mr. Atul Anoopchand Shah | … | Appellant | |
| FPA-48/MUM/2017 | |||
| Mrs. Niruben Jayant Shah | … | Appellant | |
| FPA-49/MUM/2017 | |||
| Mrs. Asha Ramesh Doshi | … | Appellant | |
| FPA-50/MUM/2017 | |||
| M/s. Shree Enterprises (Chem | icals) Pvt. Ltd. | … | Appellant |
| FPA-51/MUM/2017 | |||
| Mrs. Charu Ajay Shah | … | Appellant | |
| FPA-52/MUM/2017 | |||
| Mr. Vijay Gulabrai Goradia | … | Appellant | |
| FPA-53/MUM/2017 | |||
| Mrs. Neeta Vijay Doshi | … | Appellant | |
| FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 75-78/MUM/2017 |
Page 1 of 3 |
| FPA-54/MUM/2017 | ||
|---|---|---|
| Mr. Hemendra Vijaychand Doshi | … | Appellant |
| FPA-55/MUM/2017 | ||
| Mr. Ajay Anoopchand Shah | … | Appellant |
| FPA-56/MUM/2017 | ||
| Mrs. Usha Hemendra Doshi | … | Appellant |
| FPA-57/MUM/2017 | ||
| M/s. Muscan Fero Silicon Ltd. | … | Appellant |
| FPA-58/MUM/2017 | ||
| Mr. Laxmidas Gargovinddas Vjora Karta | … | Appellant |
| FPA-59/MUM/2017 | ||
| Mr. Vijay Vinaychand Doshi | … | Appellant |
| FPA-60/MUM/2017 | ||
| M/s. Pruthvi Capital Market Ltd. | … | Appellant |
| FPA-61/MUM/2017 | ||
| Mr. Bhupinder Singh | … | Appellant |
| FPA-62/MUM/2017 | ||
| Mr. Dhiren Vasantraj Sheth | … | Appellant |
| FPA-63/MUM/2017 | ||
| Mrs. Komajit Ahuja | … | Appellant |
| FPA-64/MUM/2017 | ||
| Mr. Satindrpal Singh Ahuja | … | Appellant |
| FPA-65/MUM/2017 | ||
| Mr. Chetan Vora | … | Appellant |
| FPA-66/MUM/2017 | ||
| Mrs. Sheela Jaswant Khimani | … | Appellant |
| FPA-67/MUM/2017 | ||
| Mrs. Jaspal Kaur Ahuja | … | Appellant |
| FPA-68/MUM/2017 | ||
Mr. Mihir Tushar Gandhi |
… | Appellant |
| FPA-69/MUM/2017 | ||
Mrs. Kumud Keshavlal Shah |
… | Appellant |
| FPA-70/MUM/2017 | ||
| Mr. Arvinderpal Singh Ahuja | … | Appellant |
| FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 75-78/MUM/2017 |
Page 2 of 3 |
| FPA-71/MUM/2017 | ||
|---|---|---|
| Mrs. Rupa Tushar Gandhi | … | Appellant |
| FPA-72/MUM/2017 | ||
| Mrs. Tushar Shantilal Gandhi | … | Appellant |
| FPA-73/MUM/2017 | ||
| Mr. Prakash Champaklal Shah | … | Appellant |
| FPA-75/MUM/2017 | ||
| Hiral Tushar Gandhi | … | Appellant |
| FPA-76/MUM/2017 | ||
| Shipla Keten Mehta | … | Appellant |
| FPA-77/MUM/2017 | ||
| Rupa Singh | … | Appellant |
| & | ||
| FPA-78/MUM/2017 | ||
| Atul Shah (Deceased) | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None
ORDER 18.04.2018
FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 7578/MUM/2017
Hon’ble Member is on leave today.
Re-notify on 01st May, 2018 at 11:00 AM.
(V.P. Verma) Registrar New Delhi, 18th April, 2018
‘A’
FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 75-78/MUM/2017
Page 3 of 3
M/s. Royal Developers & Ors.
Oyster Shipmenagement Pvt. Ltd. Ors.
The Competent Authority, Mumbai
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court