FPA-63/MUM/2017 of Mrs. Komajit Ahuja v/s The Competent Authority, Mumbai
ATFPFPA-63/MUM/2017
Case brief
AI extract
What is this about?
Appellants sought to include additional unadjudicated plea sheets as part of pending appeals. The Bench listed the matter after three months pending adjudication of the new plea sheet by the Competent Authority.
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 | : | 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
- appellant
M/s. Oyster Shipmanagement Pvt. Ltd. Ors.
- appellant
Jaya Anoopchand Shah
- appellant
Mr. Shailesh H. Negandhi
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-63/MUM/2017
- Topic
- Banking and Recovery
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