FPA-PMLA-2292/AHD/2018 of Bhanuben Ramesh Patel v/s The Deputy Director Directorate of Enforcement, Ahmadabad
ATFPFPA-PMLA-2292/AHD/2018
Case brief
from the order text
What is this about?
Bhanuben Ramesh Patel V/s The Deputy…
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-4437/AHD/2018 Stay MP-PMLA-4438/AHD/2018 Exem. |
||
|---|---|---|
| MP-PMLA-4439/AHD/2018 COD | ||
| FPA-PMLA-2289/AHD/2018 | ||
| Ramesh Jagubhai Patel @ Michael | ... | Appellant |
| MP-PMLA-4440/AHD/2018 Stay | ||
| MP-PMLA-4441/AHD/2018 Exem. | ||
| MP-PMLA-4442/AHD/2018 COD | ||
| FPA-PMLA-2290/AHD/2018 | ||
| Damania Enterprises | ... | Appellant |
| MP-PMLA-4443/AHD/2018 Stay | ||
| MP-PMLA-4444/AHD/2018 Exem. | ||
| MP-PMLA-4445/AHD/2018 COD | ||
| FPA-PMLA-2291/AHD/2018 | ||
| Sai Enterprises | ... | Appellant |
| MP-PMLA-4446/AHD/2018 Stay | ||
| MP-PMLA-4447/AHD/2018 Exem. | ||
| MP-PMLA-4448/AHD/2018 COD | ||
| FPA-PMLA-2292/AHD/2018 | ||
| Bhanuben Ramesh Patel | ... | Appellant |
| MP-PMLA-4449/AHD/2018 Stay | ||
| MP-PMLA-4450/AHD/2018 Exem. | ||
| MP-PMLA-4451/AHD/2018 COD | ||
| FPA-PMLA-2293/AHD/2018 | ||
| Sai Bar & Restaurant | ... | Appellant |
| MP-PMLA-4452/AHD/2018 Stay | ||
| MP-PMLA-4453/AHD/2018 Exem. | ||
| MP-PMLA-4454/AHD/2018 COD | ||
| FPA-PMLA-2294/AHD/2018 | ||
| Sai Wines | ... | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmadabad | … | Respondent |
Parties & counsel
AI extract
- appellant
Ramesh Jagubhai Patel @ Michael et al.
- respondent
The Deputy Director, Directorate of Enforcement, Ahmadabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2292/AHD/2018
- Topic
- Money Laundering
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