FPA-11/BOM/2014 of Bhanumati Chimanbhai Kapadia v/s The Competent Authority, Mumbai
ATFPFPA-11/BOM/2014
Case brief
from the order text
What is this about?
Bhanumati Chimanbhai Kapadia 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
(1) MP-52/BOM/2014 (Stay) FPA-11/BOM/2014
¶3
| Bhanumati Chimanbhai Kapadia | … | Appellant |
|---|---|---|
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
| (2) MP-218/BOM/2018 (Stay) FPA-101/BOM/2018 |
||
| Shri Himanshu J. Kapadia | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
| (3) MP-219/BOM/2018 (Stay) FPA-102/BOM/2018 |
||
| Smt. Gitaben R. Kapadia | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
| (4) MP-220/BOM/2018 (Stay) FPA-103/BOM/2018 |
||
| Smt. Kusumben A. Kapadia | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
| (5) MP-221/BOM/2018 (Stay) FPA-104/BOM/2018 |
||
| Smt. Bhartiben Kapadia | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
| (6) MP-222/BOM/2018 (Stay) FPA-105/BOM/2018 |
||
| Smt. Ismitaben S. Kapadia | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
¶4
FPA-11/BOM/2014 & FPA-101-106/BOM/2018
Parties & counsel
AI extract
- appellant
Bhanumati Chimanbhai Kapadia
- appellant
Shri Himanshu J. Kapadia
- appellant
Smt. Gitaben R. Kapadia
- appellant
Smt. Kusumben A. Kapadia
- appellant
Smt. Bhartiben Kapadia
- appellant
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court