FPA-PMLA-909/MUM/2015 of Sonal Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-909/MUM/2015
Case brief
from the order text
What is this about?
Sonal 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| MP-PMLA-3381/MUM/2017 (Misc.) MP-PMLA-1659/MUM/2015 (Misc.) MP-PMLA-1585/MUM/2015 (I.R.) & |
||
|---|---|---|
| FPA-PMLA-829/MUM/2015 | ||
| N.K. Proteins Limited | … | Appellant |
| MP-PMLA-3950/MUM/2017 (Misc.) MP-PMLA-1638/MUM/2015 (Stay) & |
||
FPA-PMLA-855/MUM/2015 |
||
| M/s. Banpal Oil Chem Pvt. Ltd. | … | Appellant |
| MP-PMLA-1748/MUM/2015 (I.R.) & |
||
| FPA-PMLA-909/MUM/2015 | ||
| Sonal Patel | … | Appellant |
| MP-PMLA-3380/MUM/2017 (Misc.) MP-PMLA-1749/MUM/2015 (I.R.) & |
||
FPA-PMLA-910/MUM/2015 |
||
| N.K. Proteins Ltd. | … | Appellant |
| MP-PMLA-1750/MUM/2015 (I.R.) & |
||
| FPA-PMLA-911/MUM/2015 | ||
| N.K. Industries | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| Advocates/Authorized Representative | s who appeared | |
| For the appellant : |
Shri Singla, Adv | ocate, |
| Shri Pragnesh G Shri Devendra B Shri Sahil Jaggi, |
andhi, Advocate agia, Advocate Advocate |
|
| For the respondent : |
Shri Rajeev Awa | thi, Advocate |
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FPA-PMLA-829, 855 & 909-911/MUM/2015 Page 1 of 2
Parties & counsel
AI extract
- appellant
N.K. Proteins Limited
- appellant
M/s. Banpal Oil Chem Pvt. Ltd.
- appellant
Sonal Patel
- appellant
N.K. Industries
- respondent
The Deputy Director
Case details
As recorded by the court registry
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