FPA-PMLA-2365/MUM/2018 of Varsha Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2365/MUM/2018
Case brief
from the order text
What is this about?
Varsha Patel V/s The Deputy 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-2340/MUM/2018 | ||
|---|---|---|
| The Branch Manager Central Bank of India |
… | Appellant |
| 2. MP-PMLA-4586/MUM/2018 ( Exem.) FPA-PMLA-2363/MUM/2018 |
||
| Mahesh Narsidas Patel | … | Appellant |
| 3. MP-PMLA-4587/MUM/2018 ( Exem.) FPA-PMLA-2364/MUM/2018 |
||
| Chandrakant Narsidas Patel | … | Appellant |
| 4. MP-PMLA-4588/MUM/2018 ( Exem.) FPA-PMLA-2365/MUM/2018 |
||
| Varsha Patel | … | Appellant |
| 5. MP-PMLA-4589/MUM/2018 ( Exem.) FPA-PMLA-2366/MUM/2018 |
||
| Manisha Patel | … | Appellant |
| 6. MP-PMLA-4590/MUM/2018 ( Exem.) FPA-PMLA-2367/MUM/2018 |
||
| M/s Pushpak Bullion Pvt. Ltd. | … | Appellant |
| 7. MP-PMLA-4602/MUM/2018 ( COD) FPA-PMLA-2376/MUM/2018 |
||
| Union Bank of India | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellant no. 1 | : Sh. Ashishwad, Advocate Mr. Sukriti Jaggi, Advocate |
|---|---|
| For the Appellant nos. 3, 5, 6 | : Sh. Bakul Jain, Advocate |
| For the Appellants nos. 2&4 | : Sh. Gurpreet Singh, Advocate |
| For the Appellant no. 7 | : Sh. O.P. Gaggar, Advocate |
| For the Respondent |
: Mrs. Shilpi Satyapriya Satyam, Advocate |
Parties & counsel
AI extract
- appellant
The Branch Manager Central Bank of India
- appellant
Mahesh Narsidas Patel
- appellant
Chandrakant Narsidas Patel
- appellant
Varsha Patel
- appellant
Manisha Patel
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2365/MUM/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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