FPA-PMLA-2777/SRT/2018 of Alka Thakorbhai Patel v/s The Joint Director Directorate of Enforcement, Surat
Case brief
What is this about?
Alka Thakorbhai Patel V/s The Joint 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. MP-PMLA-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018
Ramesh Jagubhai Patel @ Michael … Appellant/Applicant 2. MP-PMLA-5428/SRT/2018 (Misc.) MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018 Ajay Kumar Bhulabhai Patel … Appellant/Applicant 3. MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018 Alka Thakorbhai 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
23.04.2019
FPA-PMLA-2775-2777/SRT/2018
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2777/SRT/2018
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
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