FPA-PMLA-136/AHD/2010 of Ms. Madhubala Babulal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-136/AHD/2010
Case brief
from the order text
What is this about?
Ms. Madhubala Babulal Modi V/s The Joint…
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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| MP-PMLA-3663/AHD/2017 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP) & |
|
|---|---|
FPA-PMLA-122/AHD/2010 |
|
| Shri Nikunj Babulal Modi | … Appellant |
| MP-PMLA-1480/AHD/2015 (Misc.) & |
|
| FPA-PMLA-135/AHD/2010 | |
| Shri Babulal Shantilal Modi | … Appellant |
| MP-PMLA-1481/AHD/2015 (Misc.) & |
|
| FPA-PMLA-136/AHD/2010 | |
| Ms. Madhubala Babulal Modi | … Appellant |
| MP-PMLA-1482/AHD/2015 (Misc.) & |
|
FPA-PMLA-137/AHD/2010 |
|
| Ms. Hetal Nikunj Modi | … Appellant |
| MP-PMLA-1483/AHD/2015 (Misc.) & |
|
| FPA-PMLA-138/AHD/2010 | |
| Mrs. Ramilaben Govindbhai Khalas | … Appellant |
| MP-PMLA-1484/AHD/2015 (Misc.) & |
|
FPA-PMLA-139/AHD/2010 |
|
| Mr. Sandip Govindbhai Khalas | … Appellant |
| MP-PMLA-1485/AHD/2015 (Misc.) & |
|
| FPA-PMLA-140/AHD/2010 | |
Shri Vijay Govindbhai Khalas |
… Appellant |
| MP-PMLA-1486/AHD/2015 (Misc.) & |
|
| FPA-PMLA-141/AHD/2010 | |
| Shri Govindbhai Narandas Khalas |
… Appellant |
| A-122, 135-142/AHD/2010, | Page 1 of 3 |
¶3
FPA-PMLA-122, 135-142/AHD/2010, FPA-PMLA- 149-150, 156, 146-148, 151-155, 157/AHD/2011, FPA-PMLA-562/AHD/2014 & FPA-PMLA-269/AHD/2011
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-136/AHD/2010
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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