The case lists numerous appellants challenging forfeiture proceedings filed under various orders against a respondent authority. The file was adjourned to be re-notified on 1st May, 2018, due to the Member's absence.
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.
APPELLATE TRIBUNAL FOR FORFEITED PROPERTY AT NEW DELHI
FPA-12/BOM/2014
M/s. Royal Developers & Ors.
… Appellants
| Advocates/Authorized Repr |
esentatives who |
appea | red |
|---|---|---|---|
| For the appellants | : None |
||
| For the respondent | : None |
||
| 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-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 3 |
| 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 3 |
| 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 | ||
| The Competent Authority, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None
ORDER 18.04.2018
FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 7578/MUM/2017
Hon’ble Member is on leave today.
Re-notify on 01st May, 2018 at 11:00 AM.
(V.P. Verma) Registrar New Delhi, 18th April, 2018
‘A’
FPA-12/BOM/2014, FPA-21/MUM/2015 & FPA-44-45, 47-73, 75-78/MUM/2017
Page 3 of 3
M/s. Royal Developers & Ors.
M/s. Oyster Shipmenagement Pvt. Ltd. Ors.
Jaya Anoopchand Shah
Mr. Shailesh H. Negandhi
Mr. Atul Anoopchand Shah
Mrs. Niruben Jayant Shah
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
