FPA-PMLA-2463/SRT/2018 of Bhanuben Ramesh Patel v/s The Joint Director Directorate of Enforcement, Surat
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Bhanuben Ramesh Patel V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4779/SRT/2018 (Stay) MP-PMLA-4780/SRT/2018 (Exem.) MP-PMLA-4781/SRT/2018 (COD) FPA-PMLA-2461/SRT/2018 Ramesh Jagubhai Patel @ Michael … Appellant/Applicant 2. MP-PMLA-4782/SRT/2018 (Stay) MP-PMLA-4783/SRT/2018 (Exem.) MP-PMLA-4784/SRT/2018 (COD) FPA-PMLA-2462/SRT/2018 Damania Enterprises … Appellant/Applicant 3. MP-PMLA-4785/SRT/2018 (Stay) MP-PMLA-4786/SRT/2018 (Exem.) MP-PMLA-4787/SRT/2018 (COD) FPA-PMLA-2463/SRT/2018 Bhanuben Ramesh Patel … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Surat … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Gurpreet Singh, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 07.01.2019
FPA-PMLA-2461 - 2463/SRT/2018
Cost has not been paid. Learned counsel for the appellant states
that same shall be paid within a week.
List these matters on 23rd April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
Parties & counsel
- applicant
Ramesh Jagubhai Patel
- applicant
Damania Enterprises
- applicant
Bhanuben Ramesh Patel
- respondent
The Joint Director Directorate of Enforcement, Surat
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2463/SRT/2018
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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