FPA-PMLA-153/AHD/2011 of Deepak Jasvantlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

(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

FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010