FPA/PMLA/1298/AHD/2016 of Shreeji Developers v/s The Joint Director Directorate of Enforcement, Ahemdabad
ATFPFPA/PMLA/1298/AHD/2016
Case brief
from the order text
What is this about?
Shreeji Developers V/s The Joint Director…
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-1296/AHD/2016 | ||
|---|---|---|
| Shri Chirag H. Parikh | … | Appellant |
| FPA/PMLA/1297/AHD/2016 | ||
| Shri Dharmendrasinh V. Chauhan @ | ||
| Dharmin Chauhan | … | Appellant |
| FPA/PMLA/1298/AHD/2016 | ||
| Shreeji Developers | … | Appellant |
| FPA/PMLA/1300/AHD/2016 | ||
| Kiran Jayantilal Mala | … | Appellant |
| FPA/PMLA/1301/AHD/2016 | ||
| Shri Girish Purushottam | … | Appellant |
| MP-PMLA-2574/AHD/2016 COD | ||
| FPA-PMLA-1313/AHD/2016 | ||
| Aman Sachdeva | … | Appellant |
| FPA-PMLA-1263/AHD/2016 | ||
| Ritesh Bansal | … | Appellant |
| MP-PMLA-2456/AHD/2016 MICS | ||
| FPA-PMLA-1180/AHD/2016 | ||
| Ankush Bansal | … | Appellant |
| MP-PMLA-2491/AHD/2016 U/S 35 | ||
| FPA-PMLA-1178/AHD/2016 | ||
| Girish Parshottam Patel | … | Appellant |
| MP-PMLA-2492/AHD/2016 U/S 35 | ||
| FPA-PMLA-1175/AHD/2016 | ||
| Jagruti Harshadkumar Mala | … | Appellant |
| MP-PMLA-2493/AHD/2016 U/S | ||
| FPA-PMLA-1179/AHD/2016 |
||
| Dharmendrasinh V. Chauhan | … | Appellant |
| FPA-PMLA-1176/AHD/2016 | ||
| Chirag Parikh | … | Appellant |
| FPA-PMLA-1177/AHD/2016 | ||
| Tushar Bansal | … | Appellant |
| FPA-PMLA-1269/AHD/2016 | ||
| Patel Girishbhai Parshottam Bhai Huf | … | Appellant |
| FPA-PMLA-1270/AHD/2016 | ||
| Kusumben Jayantilal Mala | … | Appellant |
Parties & counsel
AI extract
- appellant
Shri Chirag H. Parikh and Others
- respondent
The Joint Director, Directorate of Enforcement, Ahemdabad
Coram
AI extract
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA/PMLA/1298/AHD/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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