FPA-55/MUM/2017 of Mr. Ajay Anoopchand Shah v/s The Competent Authority, Mumbai
ATFPFPA-55/MUM/2017
Case brief
from the order text
What is this about?
Mr. Ajay Anoopchand 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.
¶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
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Advocates/Authorized Representatives who appeared
¶6
| 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 |
Page 1 of 4 |
Parties & counsel
AI extract
- appellant
M/s. Royal Developers & Ors.
- respondent
The Competent Authority, Mumbai
Coram
AI extract
Ananya Ray
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-55/MUM/2017
- Topic
- Arbitration
All orders in this case
8 orders share this CNR
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