FPA-PMLA-2254/AHD/2018 of Ruchirani Purvesh Shah v/s The Joint Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2254/AHD/2018
Case brief
from the order text
What is this about?
Ruchirani Purvesh Shah V/s The Joint…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| MP- PMLA-4702/AHD/2018 (U.A) |
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|---|---|---|
| In MP- PMLA-4387/AHD/2018 (Stay) & |
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| FPA-PMLA-2247/AHD/2018 Dr. Mansukhabhai Shah |
… | Appellant |
| MP- PMLA-4703/AHD/2018 (U.A) In MP- PMLA-4388/AHD/2018 (Stay) & |
||
| FPA-PMLA-2248/AHD/2018 | ||
| Mansukh Shah HUF | … | Appellant |
| MP- PMLA-4704/AHD/2018 (U.A) In MP- PMLA-4389/AHD/2018 (Stay) & |
||
| FPA-PMLA-2249/AHD/2018 | ||
| Sushilaben Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4705/AHD/2018 (U.A) In MP- PMLA-4390/AHD/2018 (Stay) & |
||
| FPA-PMLA-2250/AHD/2018 | ||
| Dixit Shah HUF | … | Appellant |
| MP- PMLA-4706/AHD/2018 (U.A) In MP- PMLA-4391/AHD/2018 (Stay) FPA-PMLA-2251/AHD/2018 |
||
| Dixit Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4707/AHD/2018 (U.A) In MP- PMLA-4392/AHD/2018 (Stay) & |
||
| FPA-PMLA-2252/AHD/2018 | ||
| Varsha Dixit Shah | … | Appellant |
| MP- PMLA-4708/AHD/2018 (U.A) In MP- PMLA-4393/AHD/2018 (Stay) & |
||
| FPA-PMLA-2253/AHD/2018 | ||
| Purvesh Mansukh Shah | … | Appellant |
| MP- PMLA-4709/AHD/2018 (U.A) In MP- PMLA-4394/AHD/2018 (Stay) & |
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| FPA-PMLA-2254/AHD/2018 | ||
| Ruchirani Purvesh Shah | … | Appellant |
| MP- PMLA-4710/AHD/2018 (U.A) | ||
In MP- PMLA-4395/AHD/2018 (Stay) & |
||
| FPA-PMLA-2255/AHD/2018 | ||
| Purvesh Shah HUF | … | Appellant |
| FPA-PMLA-2247-2255/AHD/2018 | Page 1 |
Parties & counsel
AI extract
- appellant
DR. MANSUKHABHAI SHAH ORS
- respondent
THE JOINT DIRECTOR, DIRECTORATE OF ENFORCEMENT, AHMEDABAD
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2254/AHD/2018
- Topic
- Banking and Recovery
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