FPA-PMLA-2365/MUM/2018 of Varsha Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Varsha Patel V/s The Deputy 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-2363/MUM/2018 | |
|---|---|
| Mahesh Narsidas Patel … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| 2. FPA-PMLA-2364/MUM/2018 | |
| Chandrakant Narsidas Patel … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| 3. FPA-PMLA-2365/MUM/2018 | |
| Varsha Patel … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| 4. FPA-PMLA-2366/MUM/2018 | |
| Manisha Patel … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| & | |
| 5. FPA-PMLA-2367/MUM/2018 | |
| M/s. Pushpak Bullion Pvt. Ltd. … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … Advocates/Authorized Representatives who appeared |
Respondent |
| For the Appellant nos. 1 & 3 : Mr. Gurpreet Sin |
gh, Advocate |
| Mr. Shivaang Gu | pta, Advocate |
FPA-PMLA-2363-2367/MUM/2018 Page 1 of 2
For the Appellant nos. 2, 4 & 5 : Mr. Bakul Jain, Advocate
For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
Parties & counsel
- appellant
Mahesh Narsidas Patel
- appellant
Chandrakant Narsidas Patel
- appellant
Varsha Patel
- appellant
Manisha Patel
- appellant
M/s. Pushpak Bullion Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2365/MUM/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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