FPA-20/BOM/2015 of Charuben K. Shah v/s The Competent Authority, Bombay
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Charuben K. Shah V/s The Competent…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-18/BOM/2015 Varsha Rajnikant Shah … Appellant 2. FPA-19/BOM/2015 Varsha Rajnikant Shah … Appellant 3. FPA-20/BOM/2015 Charuben K. Shah … Appellant Versus The Competent Authority, Bombay … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Sachin Jolly, Advocate For the respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 03.03.2020
FPA-18/BOM/2015, FPA-19/BOM/2015 & FPA-20/BOM/2015
The Coram is not complete as the Hon’ble Acting Chairman is on
leave today.
Re-notify on 27th August, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 03rd March, 2020
‘A’
Parties & counsel
- appellant
Varsha Rajnikant Shah
- appellant
Charuben K. Shah
- respondent
The Competent Authority, Bombay
Coram
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