FPA-PMLA-122/AHD/2010 of Shri Nikunj Babulal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Shri Nikunj Babulal Modi V/s The Joint…
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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) 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 |
| (2) MP-PMLA-1480/AHD/2015 (Misc.) & FPA-PMLA-135/AHD/2010 |
|
| Sh. Babulal Shantilal Modi | … Appellant |
| (3) MP-PMLA-1481/AHD/2015 (Misc.) & FPA-PMLA-136/AHD/2010 |
|
| Ms. Madhubala Babulal Modi | … Appellant |
| (4) MP-PMLA-1482/AHD/2015 (Misc.) & FPA-PMLA-137/AHD/2010 |
|
| Ms. Hetal Nikunj Modi | … Appellant |
| (5) MP-PMLA-1483/AHD/2015 (Misc.) & FPA-PMLA-138/AHD/2010 |
|
| Mrs. Ramilaben Govindbhai khalas | … Appellant |
| (6) MP-PMLA-1484/AHD/2015 (Misc.) & FPA-PMLA-139/AHD/2010 |
|
| Mr. Sandip Govindbhai Khalas | … Appellant |
| (7) MP-PMLA-1485/AHD/2015 (Misc.) & FPA-PMLA-140/AHD/2010 |
|
| Sh.Vijay Govindbhai Khalas | … Appellant |
| (8) MP-PMLA-1486/AHD/2015 (Misc.) & FPA-PMLA-141/AHD/2010 |
|
| Sh. Govindbhai Narandas Khalas | … Appellant |
| (9) MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 |
|
| Shri Sanjay Govindbahi Khalas |
… Appellant |
| (10) MP-PMLA-2451/AHD/2015 (Recall.) & FPA-PMLA-149/AHD/2011 |
|
| Sh. Naresh Natwarlal 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 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010
Parties & counsel
- 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
Similar cases
Judgements on the same questions, provisions and authorities, from every court