FPA-PMLA-2255/AHD/2018 of Purvesh Shah HUF v/s The Joint Director Directorate of Enforcement, Ahemdabad

ATFP14 Mar 2019FPA-PMLA-2255/AHD/2018

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Purvesh Shah HUF V/s The Joint Director…

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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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4702/AHD/2018 (U.A.) MP-PMLA-4387/AHD/2018 (Stay) FPA-PMLA-2247/AHD/2018 Dr. Mansukhbhai Shah	…	Appellant
2. MP-PMLA-4703/AHD/2018 (U.A.) MP-PMLA-4388/AHD/2018 (Stay) FPA-PMLA-2248/AHD/2018
Mansukh Shah HUF	…	Appellant
3. MP-PMLA-4704/AHD/2018 (U.A.) MP-PMLA-4389/AHD/2018 (Stay) FPA-PMLA-2249/AHD/2018
Smt. Sushilaben Mansukhbhai Shah	…	Appellant
4. MP-PMLA-4705/AHD/2018 (U.A.) MP-PMLA-4390/AHD/2018 (Stay) FPA-PMLA-2250/AHD/2018 Dixit Shah HUF	…	Appellant
5. MP-PMLA-4706/AHD/2018 (U.A.) MP-PMLA-4391/AHD/2018 (Stay) FPA-PMLA-2251/AHD/2018 Shri Dixit Mansukhbhai Shah	…	Appellant
6. MP-PMLA-4707/AHD/2018 (U.A.) MP-PMLA-4392/AHD/2018 (Stay) FPA-PMLA-2252/AHD/2018 Smt. Varsha Dixit Shah	…	Appellant
7. MP-PMLA-4708/AHD/2018 (U.A.) MP-PMLA-4393/AHD/2018 (Stay) FPA-PMLA-2253/AHD/2018
Shri Purvesh Mansukh Shah	…	Appellant
8. MP-PMLA-4709/AHD/2018 (U.A.) MP-PMLA-4394/AHD/2018 (Stay) FPA-PMLA-2254/AHD/2018
Smt. Ruchirani Purvesh Shah	…	Appellant
9. 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, Ahemdabad	…	Respondent
FPA-PMLA-2247-2255/AHD/2018		Pa

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FPA-PMLA-2255/AHD/2018 of Purvesh Shah HUF v/s The Joint Director… — Money Laundering | ATFP (2019)

FPA-PMLA-2255/AHD/2018 of Purvesh Shah HUF v/s The Joint Director Directorate of Enforcement, Ahemdabad

ATFP14 Mar 2019FPA-PMLA-2255/AHD/2018

Download

Case brief

from the order text

What is this about?

Purvesh Shah HUF V/s The Joint Director…

A compact analysis

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-4702/AHD/2018 (U.A.) MP-PMLA-4387/AHD/2018 (Stay) FPA-PMLA-2247/AHD/2018 Dr. Mansukhbhai Shah	…	Appellant
2. MP-PMLA-4703/AHD/2018 (U.A.) MP-PMLA-4388/AHD/2018 (Stay) FPA-PMLA-2248/AHD/2018
Mansukh Shah HUF	…	Appellant
3. MP-PMLA-4704/AHD/2018 (U.A.) MP-PMLA-4389/AHD/2018 (Stay) FPA-PMLA-2249/AHD/2018
Smt. Sushilaben Mansukhbhai Shah	…	Appellant
4. MP-PMLA-4705/AHD/2018 (U.A.) MP-PMLA-4390/AHD/2018 (Stay) FPA-PMLA-2250/AHD/2018 Dixit Shah HUF	…	Appellant
5. MP-PMLA-4706/AHD/2018 (U.A.) MP-PMLA-4391/AHD/2018 (Stay) FPA-PMLA-2251/AHD/2018 Shri Dixit Mansukhbhai Shah	…	Appellant
6. MP-PMLA-4707/AHD/2018 (U.A.) MP-PMLA-4392/AHD/2018 (Stay) FPA-PMLA-2252/AHD/2018 Smt. Varsha Dixit Shah	…	Appellant
7. MP-PMLA-4708/AHD/2018 (U.A.) MP-PMLA-4393/AHD/2018 (Stay) FPA-PMLA-2253/AHD/2018
Shri Purvesh Mansukh Shah	…	Appellant
8. MP-PMLA-4709/AHD/2018 (U.A.) MP-PMLA-4394/AHD/2018 (Stay) FPA-PMLA-2254/AHD/2018
Smt. Ruchirani Purvesh Shah	…	Appellant
9. 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, Ahemdabad	…	Respondent
FPA-PMLA-2247-2255/AHD/2018		Pa

¶3

FPA-PMLA-2255/AHD/2018 of Purvesh Shah HUF v/s The Joint Director Directorate of Enforcement, Ahemdabad

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FPA-PMLA-2255/AHD/2018 of Purvesh Shah HUF v/s The Joint Director Directorate of Enforcement, Ahemdabad

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