FPA-PMLA-140/AHD/2010 of Sh.Vijay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP18 Nov 2019FPA-PMLA-140/AHD/2010

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Sh.Vijay Govindbhai Khalas V/s The Joint…

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FPA-PMLA-140/AHD/2010 of Sh.Vijay Govindbhai Khalas v/s The Joint… — Narcotics (NDPS) | ATFP (2019)

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MP-PMLA-3663/AHD/2016 (Misc.) MPPMLA1479/AHD/2015 Mi
-- (sc.) 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
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010 Sh. Deepak Jitmal Shah	Page 1 of 2 … Appellant

¶3

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-140/AHD/2010 of Sh.Vijay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-140/AHD/2010 of Sh.Vijay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

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