FPA-PMLA-142/AHD/2010 of Shri Sanjay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP5 Jul 2018FPA-PMLA-142/AHD/2010

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Shri Sanjay Govindbhai Khalas V/s The Joint…

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FPA-PMLA-142/AHD/2010 of Shri Sanjay Govindbhai Khalas v/s The… — Money Laundering | ATFP (2018)

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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

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

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

FPA-PMLA-142/AHD/2010 of Shri Sanjay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-142/AHD/2010 of Shri Sanjay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

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What is this about?

A compact analysis

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