FPA-PMLA-70/AHD/2010 of Ms. Gita Shishir Rokadia v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-70/AHD/2010
Case brief
AI extract
What is this about?
Set of appeals listed with matter slated for re-notification at a later date; no substantive adjudication recorded.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
¶2
| 1. MP-PMLA-986/AHD/2014 (u/s 35) FPA-PMLA-66/AHD/2010 |
|
|---|---|
| Sh. Dushyant Natwarlal Dalal | … Appellant/Applicant |
| 2. MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/AHD/2010 |
|
| Smt. Puloma Dushyant Dalal | … Appellant/Applicant |
| 3. MP-PMLA-988/AHD/2014 (u/s 35) FPA-PMLA-68/AHD/2010 |
|
| Ms. Yuti Dushyant Dalal | … Appellant/Applicant |
| 4. MP-PMLA-989/AHD/2014 (u/s 35) FPA-PMLA-69/AHD/2010 |
|
| M.s Aashni Dushyant Dalal | … Appellant/Applicant |
| 5. MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/AHD/2010 |
|
| Ms. Gita Shishir Rokadia | … Appellant/Applicant |
| 6. MP-PMLA-991/AHD/2014 (u/s 35) FPA-PMLA-71/AHD/2010 |
|
| Ms. Smita Ajit Shah … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… Respondent |
¶3
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the appellant | : Mr. Rajshekhar Rao, Advocate Mr. Kotla Harshavardhan, Advocate Ms. Manshi sood, Advocate Mr. Karthik Sundar, Advocate |
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
¶4
FPA-PMLA-66 to 71/AHD/2010
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Parties & counsel
AI extract
- appellant
Dushyant Natwarlal Dalal and others
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-70/AHD/2010
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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