FPA-45/MUM/2017 of Mr. Shailesh H. Negandhi v/s The Competent Authority, Mumbai
ATFPFPA-45/MUM/2017
Case brief
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What is this about?
Listing order by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS. The Member adjourned the hearing of consolidated FPA cases to 03rd July, 2018, granting one final opportunity despite opposition from the respondent.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
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FPA-12/BOM/2014
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M/s. Royal Developers & Ors.
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… Appellants
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Advocates/Authorized Representatives who appeared
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| For the appellants | : | Ms. Nita Sol | anki, | Proxy Counsel |
|---|---|---|---|---|
| For the respondent | : | Shri Stanley Officer |
Jose | ph, Inspecting |
| 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-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 75-78/MUM/2017 |
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Parties & counsel
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- appellant
M/s. Royal Developers & Ors
- respondent
The Competent Authority, Mumbai
Coram
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Ananya Ray
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