FPA-PMLA-71/ AHD/2010 of Ms. Smita Ajit Shah v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Ms. Smita Ajit Shah 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.
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) |
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|---|---|---|
| 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, Ahmedabad | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Mansi Sood, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.07.2018
Parties & counsel
- appellant
Dushyant Natwarlal Dalal and ors.
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-71/ AHD/2010
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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