FPA-PMLA-152/AHD/2011 of Smt. Pushpa Deepak Shah v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-152/AHD/2011
Case brief
from the order text
What is this about?
Smt. Pushpa Deepak Shah V/s The Joint…
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| 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 |
Parties & counsel
AI extract
- appellant
Nikunj Babulal Modi & others
- respondent
The Joint Director
- respondent
Directorate of Enforcement, Ahmedabad
Coram
AI extract
Case details
As recorded by the court registry
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