FPA-11/BOM/2014 of Bhanumati Chimanbhai Kapadia v/s The Competent Authority, Mumbai
ATFPFPA-11/BOM/2014
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Bhanumati Chimanbhai Kapadia V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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(1) MP-52/BOM/2014 (Stay) FPA-11/BOM/2014
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| 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 |
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| Smt. Ismitaben S. Kapadia | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
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FPA-11/BOM/2014 & FPA-101-106/BOM/2018
Parties & counsel
AI extract
- appellant
Bhanumati Chimanbhai Kapadia
- appellant
Himanshu J. Kapadia
- appellant
Gitaben R. Kapadia
- appellant
Kusumben A. Kapadia
- appellant
Bhartiben Kapadia
- appellant
All orders in this case
12 orders share this CNR
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