Appellate Tribunal for FEMA scheduled matters for 17.08.2020 but adjourned them to 10.12.2020 due to the COVID-19 pandemic and suspension of functioning. No substantive decision was made.
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
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
