FPA-PMLA-562/AHD/2011 of Devangi D Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-562/AHD/2011
Case brief
from the order text
What is this about?
Devangi D Panchal V/s The Joint Director…
What did the court decide?
Listed for arguments on 05 December 2018. Respondent granted four weeks to prepare submissions.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP-PMLA-3663/AHD/2016 (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 |
|
| Sh.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 Sh.Vijay Govindbhai Khalas |
… Appellant |
| MP-PMLA-1486/AHD/2015 (Misc.) & FPA-PMLA-141/AHD/2010 |
|
| Sh. Govindbhai Narandas Khalas | … Appellant |
| MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 |
|
| Shri Nikunj Babulal Modi |
… Appellant |
| MP-PMLA-2451/AHD/2015 (Recall.) & FPA-PMLA-149/AHD/2011 |
|
| Sh. Naresh Natwarlal Panchal | … Appellant |
| MP-PMLA-2449/AHD/2015 (Recall.) & FPA-PMLA-150/AHD/2011 |
|
| Smt. Roopal Naresh Panchal | … Appellant |
| MP-PMLA-2450/AHD/2015 (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-122/AHD/2010, | |
| FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 |
Page |
Parties & counsel
AI extract
- appellant
Shri Nikunj Babulal Modi
- appellant
Sh. Babulal Shantilal Modi
- appellant
Ms. Madhubala Babulal Modi
- appellant
Ms. Hetal Nikunj Modi
- appellant
Mrs. Ramilaben Govindbhai Khalas
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-562/AHD/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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