FPA-PMLA-500/AHD/2013 of Smt. Nirmala Joshi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-500/AHD/2013
Case brief
from the order text
What is this about?
Smt. Nirmala Joshi V/s The Deputy 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-6243/AHD/2019 (Review) MP-PMLA-4325/AHD/2018 (Misc.) |
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|---|---|---|
| MP-PMLA-4673/AHD/2018 (Review) |
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| MP-PMLA-3758/AHD/2017 (Misc.) |
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| FPA-PMLA-500/AHD/2013 |
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| Smt. Nirmala Joshi | … | Appellant |
| 2. MP-PMLA-4324/AHD/2018 (Misc.) | ||
| MP-PMLA-4672/AHD/2018 (Review) | ||
| MP-PMLA-3759/AHD/2017 (Misc.) | ||
| FPA-PMLA-315/AHD/2011 | ||
| Shri Arvind Joshi | … | Appellant |
| 3. MP-PMLA-4326/AHD/2018 (Misc.) | ||
| MP-PMLA-4674/AHD/2018 (Review) | ||
| MP-PMLA-3760/AHD/2017 (Misc.) | ||
| FPA-PMLA-501/AHD/2013 | ||
| Smt. Tinoo Joshi | … | Appellant |
| 4. MP-PMLA-4327/AHD/2018 (Misc.) | ||
| MP-PMLA-4675/AHD/2018 (Review) | ||
| MP-PMLA-3761/AHD/2017 (Misc.) | ||
| FPA-PMLA-502/AHD/2013 | ||
| H.M. Joshi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellants | : Shri Pratul Shandilya, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
Parties & counsel
AI extract
- appellant
Nirmala Joshi
- appellant
Arvind Joshi
- appellant
Tinoo Joshi
- appellant
H.M. Joshi
- respondent
The Deputy Director, Directorate of Enforcement
Case details
As recorded by the court registry
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