The Appellate Tribunal listed two appeals filed by Mansukh Chaganlal Bhatt against the Competent Authority, Mumbai, for further hearing after allowing parties to file written synopses and documents.
Time granted to file written synopsis and documents; appeals listed for February 14, 2019.
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 SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
FPA-ND-77/BOM/2016 Mansukh Chaganlal Bhatt … Appellant Versus The Competent Authority, Mumbai … Respondent & MP-ND-107/BOM/2014 (Stay) & FPA-ND-24/BOM/2014 Mansukh Chaganlal Bhatt … Appellant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri S.K. Srivastav, Advocate For the respondent : Shri Ratnesh Srivastava, Inspecting Officer JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.10.2018
FPA-ND-77/BOM/2016 & FPA-ND-24/BOM/2014
Pleadings are complete. Both the parties are granted time to file
the written synopsis and compilation of the respective documents on or before the next date of hearing.
List the appeals on 14th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd October, 2018
M
FPA-ND-77/BOM/2016 Page 1 of 1 & FPA-ND-24/BOM/2014
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
