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2024 Supreme(Online)(ATFP) 1847

APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
M/s. Maganlal Chaturbhai & Co. – Appellant
Versus
The Competent Authority Mumbai – Respondent


APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI (1) MP-ND-18/MUM/2012 (Stay)

FPA-ND-13/MUM/2011 Mitaben P. Patel … Appellant (2) MP-ND-19/MUM/2012 (Stay)

FPA-ND-14/MUM/2011 M/s. T.M. Shroff … Appellant (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 argued For the appellants : Ms. Madhavi Khare, Adv.

Ms. Apoorva Bhumesh, Adv.

For the respondent : Counsel appeared.

CORAM SHRI V. ANANDARAJAN : MEMBER SHRI RAJESH MALHOTRA : MEMBER

FINAL ORDER

30.09.2024 The present appeals are preferred against the order dated

19.08.2011 (as modified by the corrigendum dated 02.09.2011) of the Competent Authority, Mumbai in F. NO. CA/AHD/NDPS/P-1/1993-

94/1375, made under 68-I of the NDPS Act, 1985.

Facts in Brief:

2. The brief facts of the case are that Dr. Bipin Shantilal Panchal was convicted by Additional City Sessions Judge, Ahmedabad in Session Case No. 162/1994 dated 26.07.2002 under NDPS Act and was sentenced to suffer a rigorous imprisonment of 20 years under section 22, 23 & 29 of the NDPS Act read with section 120-B of the Indian Penal Code, therefore, the provisions of C

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