FPA-PMLA-138/AHD/2010 of Mrs. Ramilaben Govindbhai khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP8 Aug 2019FPA-PMLA-138/AHD/2010

Download

Case brief

from the order text

What is this about?

Mrs. Ramilaben Govindbhai khalas V/s The…

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.

FPA-PMLA-138/AHD/2010 of Mrs. Ramilaben Govindbhai khalas v/s… — Banking and Recovery | ATFP (2019)

¶2

(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

¶10

(24) MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010
Shri Dharmesh Rameshchandra Jiwani	… Appellant/Applicant
(25) MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010
Shri Jitesh Kishorbhai Jiwani	… Appellant/Applicant
(26) MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010
Shri Ramkaran Chotalal Yadav	… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Ahmedabad	… Respondent

For the Appellants	: None
For the Respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN

FPA-PMLA-138/AHD/2010 of Mrs. Ramilaben Govindbhai khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-138/AHD/2010 of Mrs. Ramilaben Govindbhai khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

Statutes considered

Parties & counsel

Coram

Case details

All orders in this case

Similar cases