FPA-47/MUM/2017 of Mr. Atul Anoopchand Shah v/s The Competent Authority, Mumbai
ATFPFPA-47/MUM/2017
Case brief
AI extract
What is this about?
Listing of multiple FIRAP matters. Adjournment granted for hearing on 03rd July, 2018 at 11:00 AM. No substantive decision.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
¶2
FPA-12/BOM/2014
¶3
M/s. Royal Developers & Ors.
¶4
… Appellants
¶5
Advocates/Authorized Representatives who appeared
¶6
| 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 |
Page 1 of 4 |
Parties & counsel
AI extract
- appellant
M/s. Royal Developers & Ors.
- respondent
The Competent Authority, Mumbai
Coram
AI extract
Ananya Ray
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court