FPA-PMLA-2294/AHD/2018 of M/s. Sai Wines v/s The Joint Director Directorate of Enforcement, Ahmedabad

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 Appellants	: Mr. Gurpreet Singh, Advocate
For the Respondent	: Mr. Mohammad Faraz, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER