FPA-ND-60/MUM/2016 of Mrs. Rajni @ Sunita Ashitkar v/s The Competent Authority, Mumbai
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Mrs. Rajni @ Sunita Ashitkar V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-ND-60/MUM/2016 Mrs. Rajni @ Sunita Ashitkar … Appellant Versus The Competent Authority, Mumbai … Respondent (2) FPA-ND-61/MUM/2016 Mrs. Shalini Ashitkar … Appellant Versus The Competent Authority, Mumbai … Respondent (3) FPA-ND-62/MUM/2016 Shri Sanjay Joshi … Appellant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Shri Ratnesh Srivastava, I.O, CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.07.2019
FPA-ND-60-62/MUM/2016
Written synopsis has not been filed by the parties. One final opportunity is granted to file the same.
List on 19th November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Rajni @ Sunita Ashitkar
- appellant
Shalini Ashitkar
- appellant
Sanjay Joshi
- respondent
The Competent Authority, Mumbai
Coram
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