FPA-PMLA-69/AHD/2010 of Ms. Aashni Dushyant Dalal v/s The Deputy Director Directorate of Enforcement, Ahemdabad
Case brief
What is this about?
Ms. Aashni Dushyant Dalal 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-1669/AHD/2015 (u/s 35) MP-PMLA-986/AHD/2014 (u/s 35) |
|
|---|---|
| FPA-PMLA-66/AHD/2010 | |
| Shri Dushyant Natwarlal Dalal … |
Appellant/Applicant |
| MP-PMLA-987/AHD/2014 (u/s 35) | |
| FPA-PMLA-67/AHD/2010 | |
| Smt. Puloma Dushyant Dalal … |
Appellant/Applicant |
| MP-PMLA-988/AHD/2014 (u/s 35) | |
| FPA-PMLA-68/AHD/2010 | |
| Ms. Yuti Dushyant Dalal … |
Appellant/Applicant |
| MP-PMLA-989/AHD/2014 (u/s 35) | |
| FPA-PMLA-69/AHD/2010 | |
| Ms. Aashni Dushyant Dalal … |
Appellant/Applicant |
| MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/AHD/2010 |
|
| Ms. Gita Shishir Rokadia … |
Appellant/Applicant |
| MP-PMLA-991/AHD/2014 (u/s 35) FPA-PMLA-71/AHD/2010 |
|
| Ms. Smita Ajit Shah … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Ahemdabad… |
Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajshekhar Rao, Advocate Mr. Harshavardhan, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
FPA-PMLA-66/AHD/2010
Parties & counsel
- appellant
Shri Dushyant Natwarlal Dalal, Smt. Puloma Dushyant Dalal, Ms. Yuti Dushyant Dalal, Ms. Aashni Dushyant Dalal, Ms. Gita Shishir Rokadia, Ms. Smita Ajit Shah
- respondent
The Deputy Director, Directorate of Enforcement, Ahemdabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-69/AHD/2010
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court