FPA-PMLA-2365/MUM/2018 of Varsha Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2365/MUM/2018
Case brief
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Varsha Patel V/s The Deputy 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellant nos. 1 & 3 : Shri Gurpreet Si |
ngh, Advocate |
| For the Appellant nos. 2, 4 & 5 : Shri Bakul Jain, |
Advocate |
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FPA-PMLA-2363-2367/MUM/2018 Page 1 of 2
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For the Respondent
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: Mrs. Shilpi Satyapriya Satyam, Advocate
Case details
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