The Appellate Tribunal adjourned the hearing of three applications (stay on filing of written submissions in FPA-ND-13/15/MUM/2011) to list on 22nd October, 2019, pending submission of written materials by the respondent.
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-ND-18/MUM/2012 (Stay) FPA-ND-13/MUM/2011
Mitaben P. Patel … Appellant
Versus The Competent Authority, Mumbai … Respondent (2) MP-ND-19/MUM/2012 (Stay) FPA-ND-14/MUM/2011
M/s. T.M. Shroff … Appellant
Versus The Competent Authority, Mumbai … Respondent (3) MP-ND-20/MUM/2012 (Stay) FPA-ND-15/MUM/2011 M/s. Mangalal Chaturbhai & Co. … Appellant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Madhavi Khare, Advocate For the respondent : Shri Siddhartha Mazumdar, I.O.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 19.03.2019
FPA-ND-13-15/MUM/2011
The counsel for the respondent states that he seeks some time to file
the written submissions. Let the same be done by the next date.
List on 22nd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 19th March, 2019 ‘D’ FPA-ND-13-15/MUM/2011
Page 1 of 1
Mitaben P. Patel
The Competent Authority, Mumbai
M/s. T.M. Shroff
The Competent Authority, Mumbai
M/s. Mangalal Chaturbhai & Co.
The Competent Authority, Mumbai
Manmohan Singh
G.C. Mishra
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
