FPA-11/BOM/2014 of Bhanumati Kapadia v/s The Competent Authority, Bombay
ATFPFPA-11/BOM/2014
Case brief
from the order text
What is this about?
Bhanumati Kapadia V/s The Competent…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| 1. MP-247/BOM/2019 (Resto.) In MP-52/BOM/2014 (Stay) |
|
|---|---|
| FPA-11/BOM/2014 | |
| Bhanumati Kapadia | … Appellant |
| 2. MP-248/BOM/2019 (Resto.) | |
| In MP-218/BOM/2018 (Stay) FPA-101/BOM/2018 |
|
| Shri Himanshu J. Kapadia | … Appellant |
| 3. MP-249/BOM/2019 (Resto.) | |
| In MP-219/BOM/2018 (Stay) | |
| FPA-102/BOM/2018 | |
| Smt. Gitaben R. Kapadia | … Appellant |
| 4. MP-250/BOM/2019 (Resto.) | |
| In MP-220/BOM/2018 (Stay) | |
| FPA-103/BOM/2018 | |
| Smt. Kuksumben A. Kapadia | … Appellant |
| 5. MP-251/BOM/2019 (Resto.) | |
| In MP-221/BOM/2018 (Stay) | |
| FPA-104/BOM/2018 | |
| Smt. Bhartiben Kapadia | … Appellant |
| 6. MP-252/BOM/2019 (Resto.) | |
| In MP-222/BOM/2018 (Stay) | |
| FPA-105/BOM/2018 | |
| Smt. Smitaben S. Kapadia | … Appellant |
| 7. MP-253/BOM/2019 (Resto.) | |
| In MP-223/BOM/2018 (Stay) | |
| FPA-106/BOM/2018 | |
| Smt. Beenaben (Lata) R Kapadia | … Appellant |
| Versus | |
| The Competent Authority, Bombay | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : | Shri Sumit R. Sharma, Advocate |
|---|---|---|
| For the Respondent | : | Shri Siddhartha Majumdar, Inspecting Officer |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
| FPA-11/BOM/2014 FPA-101-106/BOM/2018 |
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Parties & counsel
AI extract
- appellant
Bhanumati Kapadia
- appellant
Shri Himanshu J. Kapadia
- appellant
Smt. Gitaben R. Kapadia
- appellant
Smt. Kuksumben A. Kapadia
- appellant
Smt. Bhartiben Kapadia
- appellant
Case details
As recorded by the court registry
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