FPA/PMLA/1301/AHD/2016 of Shri Girish Purushottam v/s The Joint Director Directorate of Enforcement, Ahemdabad
ATFPFPA/PMLA/1301/AHD/2016
Case brief
from the order text
What is this about?
Shri Girish Purushottam 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-1296/AHD/2016 Shri Chirag H. Parikh |
… | Appellant |
|---|---|---|
| 2. FPA/PMLA/1297/AHD/2016 Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan |
… | Appellant |
| 3. FPA/PMLA/1298/AHD/2016 Shreeji Developers |
… | Appellant |
| 4. FPA/PMLA/1300/AHD/2016 Kiran Jayantilal Mala |
… | Appellant |
| 5. FPA/PMLA/1301/AHD/2016 Shri Girish Purushottam |
… | Appellant |
| 6. FPA-PMLA-1263/AHD/2016 Ritesh Bansal |
… | Appellant |
| 7. MP-PMLA-2456/AHD/2016 (Mics.) FPA-PMLA-1180/AHD/2016 Ankush Bansal |
… | Appellant |
| 8. MP-PMLA-2491/AHD/2016 (U/s 35) FPA-PMLA-1178/AHD/2016 Girish Parshottam Patel |
… | Appellant |
| 10. MP-PMLA-2492/AHD/2016 (U/s 35) FPA-PMLA-1175/AHD/2016 Jagruti Harshadkumar Mala |
… | Appellant |
| 11. MP-PMLA-2493/AHD/2016 (U/s 35) FPA-PMLA-1179/AHD/2016 Dharmendrasinh V. Chauhan |
… | Appellant |
| 12. FPA-PMLA-1176/AHD/2016 Chirag Parikh |
… | Appellant |
| 13. FPA-PMLA-1177/AHD/2016 Tushar Bansal |
… | Appellant |
| 14. FPA-PMLA-1269/AHD/2016 Patel Girishbhai Parshottam Bhai Huf |
… | Appellant |
| 15. FPA-PMLA-1270/AHD/2016 Kusumben Jayantilal Mala |
… | Appellant |
| 16. FPA-PMLA-1271/AHD/2016 Shreeji Buildcon |
… | Appellant |
| 17. FPA-PMLA-1272/AHD/2016 | ||
| Kiran Jayantilal Mala | … | Appellant |
¶3
FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016
Parties & counsel
AI extract
- appellant
Kiran Jayantilal Mala
- respondent
The Joint Director Directorate of Enforcement, Ahmedabad
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA/PMLA/1301/AHD/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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