Dismissed

FPA-PMLA-135/AHD/2010 of Sh.Babulal Shantilal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP12 Mar 2019FPA-PMLA-135/AHD/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFA, FEMA, FERA, PMLA, NDPS, and PBPT Acts, New Delhi, heard consolidated appeals filed by multiple individuals and the Directorate of Enforcement, Ahmedabad. The order disposed of 50 consolidated matters without furnishing reasons or substantive analysis in the provided text.

What did the court decide?

See order.

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
MP-PMLA-1480/AHD/2015 (Misc.)
& FPA-PMLA-135/AHD/2010
SH.Babulal Shantilal Modi	… Appellant
MP-PMLA-1481/AHD/2015 (Misc.)
& FPA-PMLA-136/AHD/2010
MS Madhubala Babulal Modi	… Appellant
MP-PMLA-1482/AHD/2015 (Misc.)
& FPA-PMLA-137/AHD/2010
MS Hetal Nikunj Modi	… Appellant
MP-PMLA-1483/AHD/2015 (Misc.)
& FPA-PMLA-138/AHD/2010
Mrs. Ramilaben Govindbhai khalas	… Appellant
MP-PMLA-1484/AHD/2015 (Misc.)
& FPA-PMLA-139/AHD/2010
Mr. Sandip Govindbhai Khalas	… Appellant
MP-PMLA-1485/AHD/2015 (Misc.)
& FPA-PMLA-140/AHD/2010
Sh.Vijay Govindbhai Khalas	… Appellant
MP-PMLA-1486/AHD/2015 (Misc.)
& FPA-PMLA-141/AHD/2010
Sh. Govindbhai Narandas Khalas	… Appellant
MP-PMLA-1487/AHD/2015 (Misc.)
& FPA-PMLA-142/AHD/2010
Shri Nikunj Babulal Modi	… Appellant
MP-PMLA-2451/AHD/2015 (Recall.)
& FPA-PMLA-149/AHD/2011
Sh. Naresh Natwarlal Panchal	… Appellant
MP-PMLA-2449/AHD/2015 (Recall.)
& FPA-PMLA-150/AHD/2010
Smt. Roopal Naresh Panchal	… Appellant
MP-PMLA-2450/AHD/2015 (Recall.)
& FPA-PMLA-156/AHD/2010
Arjav Nareshbhai Panchal	… Appellant
FPA-PMLA-146/AHD/2011
Narmadaben maneklal Panchal	… Appellant
FPA-PMLA-147/AHD/2011
Sh Rajesh Kantilal Panchal	… Appellant

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

MP-PMLA-1480/AHD/2015 (Misc.)

& FPA-PMLA-135/AHD/2010

SH.Babulal Shantilal Modi

… Appellant

MP-PMLA-1481/AHD/2015 (Misc.)

& FPA-PMLA-136/AHD/2010

MS Madhubala Babulal Modi

… Appellant

MP-PMLA-1482/AHD/2015 (Misc.)

& FPA-PMLA-137/AHD/2010

MS Hetal Nikunj Modi

… Appellant

MP-PMLA-1483/AHD/2015 (Misc.)

& FPA-PMLA-138/AHD/2010

Mrs. Ramilaben Govindbhai khalas

… Appellant

MP-PMLA-1484/AHD/2015 (Misc.)

& FPA-PMLA-139/AHD/2010

Mr. Sandip Govindbhai Khalas

… Appellant

MP-PMLA-1485/AHD/2015 (Misc.)

& FPA-PMLA-140/AHD/2010

Sh.Vijay Govindbhai Khalas

… Appellant

MP-PMLA-1486/AHD/2015 (Misc.)

& FPA-PMLA-141/AHD/2010

Sh. Govindbhai Narandas Khalas

… Appellant

MP-PMLA-1487/AHD/2015 (Misc.)

& FPA-PMLA-142/AHD/2010

Shri Nikunj Babulal Modi

… Appellant

MP-PMLA-2451/AHD/2015 (Recall.)

& FPA-PMLA-149/AHD/2011

Sh. Naresh Natwarlal Panchal

… Appellant

MP-PMLA-2449/AHD/2015 (Recall.)

& FPA-PMLA-150/AHD/2010

Smt. Roopal Naresh Panchal

… Appellant

MP-PMLA-2450/AHD/2015 (Recall.)

& FPA-PMLA-156/AHD/2010

Arjav Nareshbhai Panchal

… Appellant

FPA-PMLA-146/AHD/2011

Narmadaben maneklal Panchal

… Appellant

FPA-PMLA-147/AHD/2011

Sh Rajesh Kantilal Panchal

… Appellant

FPA-PMLA-148/AHD/2011
Smt. Samita Rajesh Panchal	… Appellant
FPA-PMLA-151/AHD/2011
Sh. Deepak Jitmal Shah	… Appellant
FPA-PMLA-152/AHD/2011
Smt. Pushpa Deepak Shah	… Appellant
FPA-PMLA-153/AHD/2011
DEEPAK JASVANTLAL PANCHAL	… Appellant
FPA-PMLA-154/AHD/2011
DEEVANGI DIPAKBHAI PANCHAL	… Appellant
FPA-PMLA-155/AHD/2011
PRAMILABEN RANCHHODLAL PANCHAL	… Appellant
FPA-PMLA-157/AHD/2011
Ranchhodlal Nanalal Panchal	… Appellant
FPA-PMLA-562/AHD/2011
Devangi D Panchal	… Appellant
FPA-PMLA-269/AHD/2011 Dipak J Panchal	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Ahmedabad	… Respondent

FPA-PMLA-148/AHD/2011

Smt. Samita Rajesh Panchal

… Appellant

FPA-PMLA-151/AHD/2011

Sh. Deepak Jitmal Shah

… Appellant

FPA-PMLA-152/AHD/2011

Smt. Pushpa Deepak Shah

… Appellant

FPA-PMLA-153/AHD/2011

DEEPAK JASVANTLAL PANCHAL

… Appellant

FPA-PMLA-154/AHD/2011

DEEVANGI DIPAKBHAI PANCHAL

… Appellant

FPA-PMLA-155/AHD/2011

PRAMILABEN RANCHHODLAL PANCHAL

… Appellant

FPA-PMLA-157/AHD/2011

Ranchhodlal Nanalal Panchal

… Appellant

FPA-PMLA-562/AHD/2011

Devangi D Panchal

… Appellant

FPA-PMLA-269/AHD/2011
Dipak J Panchal

… Appellant

Versus

The Joint Director

Directorate of Enforcement, Ahmedabad

…
Respondent

FPA-PMLA-135/AHD/2010 of Sh.Babulal Shantilal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-135/AHD/2010 of Sh.Babulal Shantilal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

Case details

All orders in this case

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