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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) 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 |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/ AHD/2010 |
||
| Smt. Puloma Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-988/AHD/2014 (u/s 35) FPA-PMLA-68/ AHD/2010 |
||
| Ms. Yuti Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (4) MP-PMLA-989/AHD/2014 (u/s 35) FPA-PMLA-69/ AHD/2010 |
||
| Ms. Aashni Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (5) MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/ AHD/2010 |
||
| Ms. Gita Shishir Rokadia | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Ahmedabad |
… | Respondent |
FPA-PMLA-66-71/AHD/2010
Page 1 of 2
(6) 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, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Kshitij Maheshwari, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 16.11.2018
FPA-PMLA-66-71/AHD/2010
Re-notify on 31st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 16th November, 2018
‘D’
FPA-PMLA-66-71/AHD/2010
Page 2 of 2
Dushyant Natwarlal Dalal
Puloma Dushyant Dalal
Yuti Dushyant Dalal
Aashni Dushyant Dalal
Gita Shishir Rokadia
Ms. Smita Ajit Shah
MANMOHAN SINGH
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
