FPA-19/BOM/2015 of Varsha Rajnikant Shah v/s Competent Authority, Bombay
ATFPFPA-19/BOM/2015
Case brief
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What is this about?
The Appeals Tribunal heard both parties and reserved the orders for three filings (FPA-18, FPA-19, FPA-20) regarding FEMA proceedings before the Bombay Competent Authority.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
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For the appellants : Shri Sachin Jolly, Advocate For the respondent : Shri Siddhartha Majumdar, Inspecting Officer CORAM SMT. ANANYA RAY : MEMBER
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ORDER
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19.03.2019
¶7
FPA-18-20/BOM/2015
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Heard both the parties. Orders reserved.
¶9
(Ananya Ray) Member
¶10
New Delhi, 19th March, 2019 S
Parties & counsel
AI extract
- appellant
Varsha Rajnikant Shah
- appellant
Charuben K. Shah
- respondent
Competent Authority, Bombay
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-19/BOM/2015
- Topic
- Banking and Recovery
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