FPA-ND-14/MUM/2011 of M/s. T.M. Shroff v/s The Competent Authority, Mumbai
Case brief
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M/s. T.M. Shroff V/s The Competent…
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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
Parties & counsel
- appellant
Mitaben P. Patel
- appellant
M/s. T.M. Shroff
- appellant
M/s. Mangalal Chaturbhai & Co.
- respondent
The Competent Authority, Mumbai
Coram
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