FPA-PMLA-2294/AHD/2018 of M/s. Sai Wines v/s The Joint Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
M/s. Sai Wines 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Gurpreet Singh, Advocate Shri Bhagirath Patel, Advocate Shri Mohit D. Ram, Advocate Shri Jayant Sud, Advocate For the Respondent : Mohd. Faraz, Advocate
FPA-PMLA-2289-2294/AHD/2018 Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
17.07.2019
Parties & counsel
- appellant
Ramesh Jagubhai Patel
- appellant
M/s. Damania Enterprises
- appellant
M/s. Sai Enterprises
- appellant
Mrs. Bhanuben Ramesh Patel
- appellant
M/s. Sai Bar & Restaurant
- appellant
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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