FPA-ND-15/MUM/2011 of M/s Maganlal Chaturbhai & Co. v/s The Competent Authority, Mumbai
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M/s Maganlal Chaturbhai & Co. V/s The…
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.
APPELLATE TRIBUNAL FOR FORFEITED PROPERTY AT NEW DELHI
MP-ND-18/MUM/2012 (Stay) FPA-ND-13/MUM/2011
Mitaben P. Patel … Appellant
MP-ND-19/MUM/2012 (Stay) FPA-ND-14/MUM/2011
M/s. T.M. Shroff … Appellant
MP-ND-20/MUM/2012 (Stay) FPA-ND-15/MUM/2011
M/s Maganlal Chaturbhai & Co. … Appellant
Versus
The Competent Authority, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Apoorva Bhumesh, Advocate For the respondent : Shri Siddhartha Mazumdar, I.O.
Parties & counsel
- appellant
Mitaben P. Patel
- appellant
M/s. T.M. Shroff
- appellant
M/s Maganlal Chaturbhai & Co.
- respondent
The Competent Authority, Mumbai
Coram
All orders in this case
7 orders share this CNR
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