FPA-ND-15/BOM/2011 of M/s. Maganlal Chaturbhai & Co. v/s The Competent Authority, Bombay
Case brief
What is this about?
The Appellate Tribunal for SAFEMA, FEMA, etc. adjourned the listed matters due to the COVID-19 pandemic and suspension of functioning. Existing interim stays or status quos were clarified to continue until the next hearing.
What the court decided
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 |
ORDER 29.01.2021
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
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