FPA-PMLA-156/AHD/2011 of Arjav Nareshbhai Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-156/AHD/2011
Case brief
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What is this about?
List matter adjourned for reply and reading of fresh application in the main appeal.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶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 |
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|---|---|
| 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 |
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| 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 |
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| 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 |
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| 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 |
¶3
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
Parties & counsel
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- appellant
Nikunj Babulal Modi, Babulal Shantilal Modi, Madhubala Babulal Modi, Hetal Nikunj Modi, Ramilaben Govindbhai Khala, Sandip Govindbhai Khalas, Vijay Govindbhai K
- respondent
Joint Director Directorate of Enforcement, Ahmedabad
Coram
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Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-156/AHD/2011
- Topic
- Narcotics (NDPS)
All orders in this case
10 orders share this CNR
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