List of six Foreign Exchange Management Act appeals against the Competent Authority, Mumbai. Due to the COVID-19 pandemic and government notifications suspending Tribunal functioning, the matters were adjourned to a future date without any substantive adjudication.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-4/BOM/2005 | ||
|---|---|---|
| Abida Mohd. Dossa | … | Appellant |
| 2. FPA-5/BOM/2005 | ||
| Mohd. Yaseen Mohd. Dossa | … | Appellant |
| 3. FPA-6/BOM/2005 | ||
| Arafat Haroon Merchant | … | Appellant |
| 4. FPA-7/BOM/2005 | ||
| Tabrez Mohd. Dossa | … | Appellant |
| 5. FPA-8/BOM/2005 | ||
| Tabrez Mohd. Dossa | … | Appellant |
| 6. FPA-9/BOM/2005 | ||
| Shahnawaz M. Dossa | … | Appellant |
| 7. FPA-10/BOM/2005 | ||
| Shahnawaz M. Dossa | … | Appellant |
| Versus | ||
| The Competent Authority, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 31.07.2020
FPA-4 to 10/BOM/2005
The matters are listed on 17.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020 & 16.07.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th December, 2020.
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi,
31st July, 2020 ‘A’
FPA-4 to 10/BOM/2005
Page 1 of 1
Abida Mohd. Dossa
Mohd. Yaseen Mohd. Dossa
Arafat Haroon Merchant
Tabrez Mohd. Dossa
Shahnawaz M. Dossa
The Competent Authority, Mumbai
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
