FPA-45/MUM/2017 of Mr Shailesh H. Negandhi v/s The Competent Authority, Mumbai
ATFPFPA-45/MUM/2017
Case brief
AI extract
What is this about?
A single-member order listing multiple forfeiture appeals for a future date due to the main counsel of the appellants being unavailable. No disposition is given.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR FORFEITED PROPERTY NEW DELHI
¶2
| 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 (chemicals) 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-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 Ofr L.h. Vora HUF | … | 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-44, 45-73/MUM/2017, FPA-75-78/MUM/2017 FPA-21/MUM/2015 & FPA-12/MUM/2014 |
Parties & counsel
AI extract
- appellant
Jaya Anoopchand shah
- appellant
Mr Shailesh H. Negandhi
- appellant
Mr. Atul Anoopchand shah
- appellant
Mrs. Niruben Jayant shah
- appellant
Mrs. Asha Ramesh Doshi
- appellant
All orders in this case
10 orders share this CNR
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