FPA-ND-14/MUM/2011 of M/s. T. M. Shroff v/s The Competent Authority, Mumbai
Case brief
What is this about?
Short order by a one-judge Acting Chairman noting the bench was incomplete as he was on leave and re-notifying the hearing for July 7, 2020.
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.
APPELLATE TRIBUNAL, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACT AT NEW DELHI
(1) MP-ND-18/MUM/2012 (Stay) FPA-ND-13/MUM/2011 Mrs. Mitaben P. Patel
… Appellant
Versus
The Competent Authority, Mumbai … Respondent
(2) MP-ND-19/MUM/2012 (Stay) FPA-ND-14/MUM/2011
M/s. T. M. Shroff … Appellant Versus The Competent Authority, Mumbai … Respondent
(3) MP-ND-20/MUM/2012 (Stay) FPA-ND-15/MUM/2011 M/s. Maganlal Chaturbhai & Co. … Appellant
Versus
The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Madhavi Khare, Advocate
Parties & counsel
- appellant
Mrs. Mitaben P. Patel
- respondent
The Competent Authority, Mumbai
- appellant
M/s. T. M. Shroff
- appellant
M/s. Maganlal Chaturbhai & Co.
Coram
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