FPA-18/BOM/2015 of Varsha Rajnikant Shah v/s Competent Authority, Bombay
Case brief
What is this about?
Varsha Rajnikant Shah V/s Competent…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-18/BOM/2015 Varsha Rajnikant Shah |
… Appellant |
|---|---|
| FPA-19/BOM/2015 | |
| Varsha Rajnikant Shah | … Appellant |
| & | |
| FPA-20/BOM/2015 | |
| Charuben K. Shah | … Appellant |
| Versus | |
| Competent Authority, Bombay | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Sachin Jolly, Advocate For the respondent : Shri Siddhartha Majumdar, Inspecting Officer CORAM SMT. ANANYA RAY : MEMBER
ORDER
19.03.2019
FPA-18-20/BOM/2015
Heard both the parties. Orders reserved.
(Ananya Ray) Member
New Delhi, 19th March, 2019 S
Parties & counsel
- appellant
Varsha Rajnikant Shah
- appellant
Charuben K. Shah
- respondent
Competent Authority, Bombay
Coram
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