FPA-ND-62/MUM/2016 of Shri Sanjay Joshi v/s The Competent Authority, Mumbai
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Shri Sanjay Joshi V/s The Competent…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-ND-60/MUM/2016
Mrs. Rajni @ Sunita Ashitkar … Appellant
Versus
The Competent Authority, Mumbai … Respondent
(2) FPA-ND-61/MUM/2016
Mrs. Shalini Ashitkar … Appellant Versus The Competent Authority, Mumbai … Respondent (3) FPA-ND-62/MUM/2016 Shri Sanjay Joshi … Appellant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
29.04.2020
Parties & counsel
- appellant
Mrs. Rajni @ Sunita Ashitkar
- appellant
Mrs. Shalini Ashitkar
- appellant
Shri Sanjay Joshi
- respondent
The Competent Authority, Mumbai
Coram
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