FPA-PMLA-562/AHD/2011 of Devangi D Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-562/AHD/2011
Case brief
from the order text
What is this about?
Devangi D Panchal 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.
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| MP-PMLA-3663/AHD/2016 (Misc.) MPPMLA1479/AHD/2015 Mi |
|
|---|---|
| -- (sc.) MP-PMLA-53/AHD/2010 (SP) & FPA-PMLA-122/AHD/2010 |
|
| Shri Nikunj Babulal Modi | … Appellant |
| MP-PMLA-1480/AHD/2015 (Misc.) |
|
| & FPA-PMLA-135/AHD/2010 SH.Babulal Shantilal Modi |
… Appellant |
| MP-PMLA-1481/AHD/2015 (Misc.) & FPA-PMLA-136/AHD/2010 MS Madhubala Babulal Modi |
… Appellant |
| MP-PMLA-1482/AHD/2015 (Misc.) & FPA-PMLA-137/AHD/2010 |
|
| MS Hetal Nikunj Modi | … Appellant |
| MP-PMLA-1483/AHD/2015 (Misc.) & FPA-PMLA-138/AHD/2010 |
|
| Mrs. Ramilaben Govindbhai khalas | … Appellant |
| MP-PMLA-1484/AHD/2015 (Misc.) & FPA-PMLA-139/AHD/2010 Mr. Sandip Govindbhai Khalas |
… Appellant |
| MP-PMLA-1485/AHD/2015 (Misc.) & FPA-PMLA-140/AHD/2010 Sh.Vijay Govindbhai Khalas |
… Appellant |
| MP-PMLA-1486/AHD/2015 (Misc.) & FPA-PMLA-141/AHD/2010 Sh. Govindbhai Narandas Khalas |
… Appellant |
| MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 Shri Nikunj Babulal Modi |
… Appellant |
| MP-PMLA-2451/AHD/2015 (Recall.) & FPA-PMLA-149/AHD/2011 Sh. Naresh Natwarlal Panchal |
… Appellant |
| MP-PMLA-2449/AHD/2015 (Recall.) & FPA-PMLA-150/AHD/2010 Smt. Roopal Naresh Panchal |
… Appellant |
| MP-PMLA-2450/AHD/2015 (Recall.) | |
| & FPA-PMLA-156/AHD/2010 Arjav Nareshbhai Panchal |
… Appellant |
| FPA-PMLA-146/AHD/2011 | |
| Narmadaben maneklal Panchal | … Appellant |
| FPA-PMLA-147/AHD/2011 | |
| Sh Rajesh Kantilal Panchal | … Appellant |
| FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal |
… Appellant |
| FPA-PMLA-151/AHD/2011 | |
| FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010 Sh. Deepak Jitmal Shah |
Page 1 of 2 … Appellant |
Parties & counsel
AI extract
- appellant
Shri Nikunj Babulal Modi & ors.
- respondent
The Joint Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
G.C. Mishra
Case details
As recorded by the court registry
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