Disposed

FPA-65/MUM/2017 of Mr. Chetan Vora v/s The Competent Authority, Mumbai

ATFP3 Jul 2018FPA-65/MUM/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS adjourned multiple appeals by allowing a request for time to enable adjudication of a related show-cause notice. The matter was listed for a later date without any substantive decision.

What did the court decide?

Allowed an adjournment to enable the Competent Authority to adjudicate the related show-cause notice before listing the matter.

FPA-65/MUM/2017 of Mr. Chetan Vora v/s The Competent… — Company and Corporate | ATFP (2018)

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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				Page 1 of 4

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FPA-54/MUM/2017
Mr. Hemendra Vijaychand Doshi	…	Appellant
FPA-55/MUM/2017
Mr. Ajay Anoopchand Shah	…	Appellant
FPA-56/MUM/2017
Mrs. Usha Hemendra Doshi	…	Appellant
FPA-57/MUM/2017
M/s. Muscan Fero Silicon Ltd.	…	Appellant
FPA-58/MUM/2017
Mr. Laxmidas Gargovinddas Vjora Karta	…	Appellant
FPA-59/MUM/2017
Mr. Vijay Vinaychand Doshi	…	Appellant
FPA-60/MUM/2017
M/s. Pruthvi Capital Market Ltd.	…	Appellant
FPA-61/MUM/2017
Mr. Bhupinder Singh	…	Appellant
FPA-62/MUM/2017
Mr. Dhiren Vasantraj Sheth	…	Appellant
FPA-63/MUM/2017
Mrs. Komajit Ahuja	…	Appellant
FPA-64/MUM/2017
Mr. Satindrpal Singh Ahuja	…	Appellant
FPA-65/MUM/2017
Mr. Chetan Vora	…	Appellant
FPA-66/MUM/2017
Mrs. Sheela Jaswant Khimani	…	Appellant
FPA-67/MUM/2017
Mrs. Jaspal Kaur Ahuja	…	Appellant
FPA-68/MUM/2017
Mr. Mihir Tushar Gandhi	…	Appellant
FPA-69/MUM/2017
Mrs. Kumud Keshavlal Shah	…	Appellant
FPA-70/MUM/2017
Mr. Arvinderpal Singh Ahuja	…	Appellant
FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 75-78/MUM/2017		Page 2 of 4

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FPA-71/MUM/2017
Mrs. Rupa Tushar Gandhi	…	Appellant
FPA-72/MUM/2017
Mrs. Tushar Shantilal Gandhi	…	Appellant
FPA-73/MUM/2017
Mr. Prakash Champaklal Shah	…	Appellant
FPA-75/MUM/2017
Hiral Tushar Gandhi	…	Appellant
FPA-76/MUM/2017
Shipla Keten Mehta	…	Appellant
FPA-77/MUM/2017
Rupa Singh	…	Appellant
&
FPA-78/MUM/2017
Atul Shah (Deceased)	…	Appellant
Versus

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The Competent Authority, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants : Shri Kiran Jain, Advocate For the respondent : Shri Stanly Joseph, Inspecting Officer CORAM SMT. ANANYA RAY : MEMBER

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ORDER

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03.07.2018

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FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 7578/MUM/2017

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The learned Counsel for the appellant, Shri Ish Jain for Appeal No. FPA-12/BOM/2014 and Shri Kiran Jain for Appeal No. FPA21/MUM/2015, FPA-44-45, 47-73, 75-78/MUM/2017 stated that another

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FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 75-78/MUM/2017

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Page 3 of 4

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show-cause notice dated 10.2.2015 has been issued in the same case and has been allowed to be a part of the present appeal, by the earlier Bench.

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The learned representative of the respondent states that the other show-cause notice has not been adjudicated probably on the ground that the show-cause notice was allowed as a part of the present appeal. Both the parties accordingly sought some time to enable the Competent Authority to adjudicate. Allowed. The matter may be listed after three months. The Competent Authority may consider deciding the other showcause notice in the meantime.

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List on 23^rd October, 2018.

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(Ananya Ray) Member

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New Delhi, 3^rd July, 2018

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‘r’

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& FPA-44-45, 47-73, 75-78/MUM/2017

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FPA-12/BOM/2014, FPA-21/MUM/2015

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Page 4 of 4

FPA-65/MUM/2017 of Mr. Chetan Vora v/s The Competent Authority, Mumbai

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FPA-65/MUM/2017 of Mr. Chetan Vora v/s The Competent Authority, Mumbai

Case brief

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