FPA-PMLA-2291/AHD/2018 of M/s. Sai Enterprises v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2291/AHD/2018
Case brief
from the order text
What is this about?
M/s. Sai Enterprises V/s The Joint Director…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018 |
||
|---|---|---|
| Ramesh Jagubhai Patel @ Michael | … | Appellant |
| 2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018 |
||
| M/s. Damania Enterprises | … | Appellant |
| 3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018 |
||
| M/s. Sai Enterprises | … | Appellant |
| 4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018 |
||
| Mrs. Bhanuben Ramesh Patel | … | Appellant |
| 5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018 |
||
| M/s. Sai Bar & Restaurant | … | Appellant |
| & | ||
| 6. MP-PMLA-4452/AHD/2018 (Stay) MP-PMLA-4453/AHD/2018 (Exem.) FPA-PMLA-2294/AHD/2018 |
||
| M/s. Sai Wines | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : Mr. Gurpreet Singh, Advocate Mr. Bhagirath N. Patel, Advocate |
|---|---|
| For the Respondent |
: Mr. Mohammad Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| FPA-PMLA-2289-2294/AHD/2018 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Ramesh Jagubhai Patel @ Michael and others
- respondent
The Joint Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2291/AHD/2018
- Topic
- Money Laundering
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