FPA-PMLA-2254/AHD/2018 of Ruchirani Purvesh Shah v/s The Joint Director Directorate of Enforcement, Ahemdabad
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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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP- PMLA-4702/AHD/2018 | U.A | |
|---|---|---|
| MP- PMLA-4387/AHD/2018 | Stay | |
FPA-PMLA-2247/AHD/2018 |
||
| Dr. Mansukhabhai Shah | … | Appellant |
| MP- PMLA-4703/AHD/2018 | U.A | |
| MP- PMLA-4388/AHD/2018 | Stay | |
FPA-PMLA-2248/AHD/2018 |
||
| Mansukh Shah HUF | … | Appellant |
| MP- PMLA-4704/AHD/2018 | U.A | |
| MP- PMLA-4389/AHD/2018 | Stay | |
| FPA-PMLA-2249/AHD/2018 | ||
| Sushilaben Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4705/AHD/2018 | U.A | |
| MP- PMLA-4390/AHD/2018 | Stay | |
| FPA-PMLA-2250/AHD/2018 | ||
| Dixit Shah HUF | … | Appellant |
| MP- PMLA-4706/AHD/2018 | U.A | |
| MP- PMLA-4391/AHD/2018 | Stay | |
| FPA-PMLA-2251/AHD/2018 | ||
| Dixit Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4707/AHD/2018 | U.A | |
| MP- PMLA-4392/AHD/2018 | Stay | |
| FPA-PMLA-2252/AHD/2018 | ||
| Varsha Dixit Shah | … | Appellant |
| MP- PMLA-4708/AHD/2018 | U.A | |
| MP- PMLA-4393/AHD/2018 | Stay | |
| FPA-PMLA-2253/AHD/2018 | ||
| Purvesh Mansukh Shah | … | Appellant |
| MP- PMLA-4709/AHD/2018 | U.A | |
| MP- PMLA-4394/AHD/2018 | Stay | |
FPA-PMLA-2254/AHD/2018 |
||
| Ruchirani Purvesh Shah | … | Appellant |
| MP- PMLA-4710/AHD/2018 | U.A | |
| MP- PMLA-4395/AHD/2018 | Stay | |
| FPA-PMLA-2255/AHD/2018 | ||
| Purvesh Shah HUF | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, A | hemdabad … |
Respondent |
Parties & counsel
- appellant
Dr. Mansukhabhai Shah, Mansukh Shah HUF, Sushilaben Mansukhbhai Shah, Dixit Shah HUF, Dixit Mansukhbhai Shah, Varsha Dixit Shah, Purvesh Mansukh Shah, Ruchirani
- respondent
The Joint Director, Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2254/AHD/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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