FPA-PMLA-139/AHD/2010 of Mr. Sandip Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP28 May 2019FPA-PMLA-139/AHD/2010

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Mr. Sandip Govindbhai Khalas V/s The Joint…

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FPA-PMLA-139/AHD/2010 of Mr. Sandip Govindbhai Khalas v/s The… — Money Laundering | ATFP (2019)

¶2

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

¶5

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
MP- PMLA-5671/AHD/2019 (Misc) MP- PMLA-5540/AHD/2019 (A.E) FPA-PMLA-269/AHD/2011
Dipak J Panchal	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Ahmedabad	… Respondent

FPA-PMLA-139/AHD/2010 of Mr. Sandip Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-139/AHD/2010 of Mr. Sandip Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

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