FPA-PMLA-502/AHD/2013 of H.M. Joshi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-502/AHD/2013
Case brief
from the order text
What is this about?
H.M. 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| 1. MP-PMLA-6243/AHD/2019 (Review) MP-PMLA-4325/AHD/2018 (Misc.) |
||
|---|---|---|
| MP-PMLA-4673/AHD/2018 (Review) |
||
| MP-PMLA-3758/AHD/2017 (Misc.) |
||
| FPA-PMLA-500/AHD/2013 |
||
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| 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, Arvind Joshi, Tinoo Joshi, H.M. Joshi
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-502/AHD/2013
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court