FPA-PMLA-2794/AHD/2019 of M/s. Abc Cotspin Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
M/s. ABC Cotspin Pvt. Ltd. V/s The Deputy…
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5463/AHD/2019 (COD) MP-PMLA-5464/AHD/2019 (U.H.) MP-PMLA-5465/AHD/2019 (Stay) & FPA-PMLA-2794/AHD/2019 M/s. ABC Cotspin Pvt. Ltd. … Appellant MP-PMLA-5466/AHD/2019 (COD) MP-PMLA-5467/AHD/2019 (U.H.) MP-PMLA-5468/AHD/2019 (Stay) & FPA-PMLA-2795/AHD/2019 Shri Ashish Sureshbhai Jobanputra … Appellant MP-PMLA-5479/AHD/2019 (COD) MP-PMLA-5470/AHD/2019 (U.H.) MP-PMLA-5471/AHD/2019 (Stay) & FPA-PMLA-2796/AHD/2019 Shri Ashwin Ashok Patel … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Bhushan Moza & Akash Malik, Adv. For the respondent : Ms. Shilpi Satyapriya Satyam, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 23.07.2019
FPA-PMLA-2794-2796/AHD/2019
The Coram is not complete as the Hon’ble Chairman is out of station to
attend the IPAB court matters.
Parties & counsel
- appellant
M/s. ABC Cotspin Pvt. Ltd.
- appellant
Shri Ashish Sureshbhai Jobanputra
- appellant
Shri Ashwin Ashok Patel
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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