FPA-20/BOM/2015 of Charuben K. Shah v/s The Competent Authority, Mumbai
Case brief
What is this about?
The tribunal recorded that the matter FPA-18-20-BOM/2015 was disposed of regarding an impugned notice and listed it for final hearing on 19 March 2019. No substantive ruling was made in this order.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) FPA-18/BOM/2015
Varsha Rajnikant Shah … Appellant/Applicant Versus The Competent Authority, Mumbai … Respondent (2) FPA-19/BOM/2015 Varsha Rajnikant Shah … Appellant/Applicant Versus The Competent Authority, Mumbai … Respondent (3) FPA-20/BOM/2015 Charuben K. Shah … Appellant/Applicant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sachit Jolly, Advocate For the respondent : Shri Siddhartha Majumdar, Inspecting Officer
CORAM SMT. ANANYA RAY : MEMBER
ORDER
08.01.2019
FPA-18-20-BOM/2015
The learned counsel for the appellant mentioned that the notice that was sent by the Registrar about today’s date mentioned about the M.P, which has already been disposed of and the matter is listed for final hearing.
Parties & counsel
- appellant
Varsha Rajnikant Shah
- respondent
The Competent Authority, Mumbai
- appellant
Charuben K. Shah
- respondent
The Competent Authority, Mumbai
Coram
Case details
As recorded by the court registry
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