FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael v/s The Deputy Director Directorate of Enforcement, Surat

ATFP20 Nov 2019FPA-PMLA-2775/SRT/2018

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Shri Ramesh Jagubhai Patel @ Michael V/s The…

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FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael… — Money Laundering | ATFP (2019)

¶2

(1) MP-PMLA-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018
Shri Ramesh Jagubhai Patel @ Michael	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	…	Respondent
(2) MP-PMLA-5428/SRT/2018 (Misc.)
MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018
Shri Ajay Kumar Bhulabhai Patel	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	…	Respondent
&
(3) MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018
Alka Thakorbhai Patel	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	…	Respondent

FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael v/s The Deputy Director Directorate of Enforcement, Surat

Case brief

What is this about?

A compact analysis

FPA-PMLA-2775/SRT/2018 of Shri Ramesh Jagubhai Patel @ Michael v/s The Deputy Director Directorate of Enforcement, Surat

Case brief

What is this about?

A compact analysis

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