FPA-PMLA-141/AHD/2010 of Shri Govindbhai Narandas Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP4 Sept 2018FPA-PMLA-141/AHD/2010

Download

Case brief

from the order text

What is this about?

Shri Govindbhai Narandas Khalas V/s The…

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.

FPA-PMLA-141/AHD/2010 of Shri Govindbhai Narandas Khalas v/s The… — Money Laundering | ATFP (2018)

¶4

9. MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 Shri Sanjay Govindbhai Khalas	…	Appellant
10. MP-PMLA-2451/AHD/2016 (Recall) &
In FPA-PMLA-149/AHD/2011 Shri Rajesh Natwarlal Panchal	…	Appellant
11. MP-PMLA-2449/AHD/2016 (Recall) &
FPA-PMLA-150/AHD/2011 Smt. Roopal Naresh Panchal	…	Appellant
12. MP-PMLA-2450/AHD/2016 (Recall) FPA-PMLA-156/AHD/2011 Arjav Nareshbhai Panchal	…	Appellant
13. FPA-PMLA-146/AHD/2011 Narmadaben Maneklal Panchal	…	Appellant
14. FPA-PMLA-147/AHD/2011 Shri Rajesh Kantilal Panchal	…	Appellant
15. FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal	…	Appellant
16. FPA-PMLA-151/AHD/2011 Shri Deepak Jitmal Shah	…	Appellant
17. FPA-PMLA-152/AHD/2011
Smt. Pushpa Deepak Shah	…	Appellant
18. FPA-PMLA-153/AHD/2011 Deepak Jasvantlal Panchal	…	Appellant
19. FPA-PMLA-154/AHD/2011
Deevangi Deepakbhai Panchal	…	Appellant
20. FPA-PMLA-155/AHD/2011
Pramilaben Ranchhodlal Panchal	…	Appellant
21. FPA-PMLA-157/AHD/2011
Ranchhodlal Nanalal Panchal	…	Appellant
22. FPA-PMLA-562/AHD/2014
Devangi D.Panchal	…	Appellant
FPA-PMLA-122, 135-142/AHD/2010,		Page 2 of 3
In FPA-PMLA-149-150, 156, 146-148/AHD/2011, FPA-PMLA-151-155, 157 & 269/AHD/2011 & FPA-PMLA-562/AHD/2014

For the Appellants	: Shri N.M. Kapadia, Advocate
For the Respondent	: Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN

FPA-PMLA-141/AHD/2010 of Shri Govindbhai Narandas Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-141/AHD/2010 of Shri Govindbhai Narandas Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases