FPA-ND-15/BOM/2011 of M/s. Maganlal Chaturbhai & Co. v/s The Competent Authority, Bombay
Case brief
What is this about?
M/s. Maganlal Chaturbhai & Co. V/s The…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-ND-18/BOM/2012 (Stay) FPA-ND-13/BOM/2011 Mrs. Mitaben P. Patel
- … Appellant
2. MP-ND-19/BOM/2012 (Stay) FPA-ND-14/BOM/2011 M/s. T. M. Shroff
- … Appellant
3. MP-ND-20/BOM/2012 (Stay) FPA-ND-15/BOM/2011 M/s. Maganlal Chaturbhai & Co.
… Appellant
Versus
The Competent Authority, Bombay
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Mrs. Mitaben P. Patel
- appellant
M/s. T. M. Shroff
- appellant
M/s. Maganlal Chaturbhai & Co.
- respondent
The Competent Authority, Bombay
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court