FPA-51/MUM/2017 of Mrs. Charu Ajay Shah v/s The Competent Authority, Mumbai
ATFPFPA-51/MUM/2017
Case brief
from the order text
What is this about?
Mrs. Charu Ajay Shah V/s The Competent…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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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 | : | Shri Ish Ja | in, Adv | ocate/ |
|---|---|---|---|---|
| Shri Rajan | Yadav, | Advocate | ||
| For the respondent | : | Shri Stanly Inspecting |
Josep Officer |
h |
| MP-134/MUM/2017 (COD) | ||||
| MP-78/MUM/2015 (Stay) & |
||||
| FPA-21/MUM/2015 | ||||
| M/s. Oyster Shipmanagement | 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 |
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Parties & counsel
AI extract
- appellant
M/s. Royal Developers & Ors.
- respondent
The Competent Authority, Mumbai
Coram
AI extract
Ananya Ray
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