FPA-PMLA-2255/AHD/2018 of Purvesh Shah HUF v/s The Joint Director Directorate of Enforcement, Ahemdabad
ATFPFPA-PMLA-2255/AHD/2018
Case brief
from the order text
What is this about?
Purvesh Shah HUF 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP- PMLA-4387/AHD/2018 FPA-PMLA-2247/AHD/2018 |
Stay |
|
|---|---|---|
| Dr. Mansukhabhai Shah | … | Appellant |
| MP- PMLA-4388/AHD/2018 |
Stay |
|
| FPA-PMLA-2248/AHD/2018 | ||
| Mansukh Shah HUF | … | Appellant |
| MP- PMLA-4389/AHD/2018 | Stay | |
| FPA-PMLA-2249/AHD/2018 | ||
| Sushilaben Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4390/AHD/2018 | Stay | |
| FPA-PMLA-2250/AHD/2018 | ||
| Dixit Shah HUF | … | Appellant |
| MP- PMLA-4391/AHD/2018 | Stay | |
| FPA-PMLA-2251/AHD/2018 | ||
| Dixit Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4392/AHD/2018 | Stay | |
| FPA-PMLA-2252/AHD/2018 | ||
| Varsha Dixit Shah | … | Appellant |
| MP- PMLA-4393/AHD/2018 | Stay | |
FPA-PMLA-2253/AHD/2018 |
||
| Purvesh Mansukh Shah | … | Appellant |
| MP- PMLA-4394/AHD/2018 | Stay | |
| FPA-PMLA-2254/AHD/2018 | ||
| Ruchirani Purvesh Shah | … | Appellant |
| MP- PMLA-4395/AHD/2018 | Stay | |
| FPA-PMLA-2255/AHD/2018 | ||
| Purvesh Shah HUF | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, A | hemdabad … |
Respondent |
Parties & counsel
AI extract
- appellant
Dr. Mansukhabhai Shah
- appellant
Mansukh Shah HUF
- appellant
Sushilaben Mansukhbhai Shah
- appellant
Dixit Shah HUF
- appellant
Dixit Mansukhbhai Shah
- appellant
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court