FPA-6/BOM/2005 of Arafat Haroon Merchant v/s The Competent Authority, Mumbai
ATFPFPA-6/BOM/2005
Case brief
from the order text
What is this about?
Arafat Haroon Merchant 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
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ORDER 31.07.2020
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FPA-4 to 10/BOM/2005
Parties & counsel
AI extract
- appellant
Abida Mohd. Dossa
- appellant
Mohd. Yaseen Mohd. Dossa
- appellant
Arafat Haroon Merchant
- appellant
Tabrez Mohd. Dossa
- appellant
Shahnawaz M. Dossa
- respondent
Case details
As recorded by the court registry
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