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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-1669/AHD/2015 (u/s 35) MP-PMLA-986/AHD/2014 (u/s 35) FPA-PMLA-66/ AHD/2010 |
||
|---|---|---|
| Shri Dushyant Natwarlal Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/ AHD/2010 |
||
| Smt. Puloma Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-988/AHD/2014 (u/s 35) FPA-PMLA-68/ AHD/2010 |
||
| Ms. Yuti Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (4) MP-PMLA-989/AHD/2014 (u/s 35) FPA-PMLA-69/ AHD/2010 |
||
| Ms. Aashni Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (5) MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/ AHD/2010 |
||
| Ms. Gita Shishir Rokadia | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| FPA-PMLA-66-71/AHD/2010 | Page 1 of 2 |
Page 1 of 2
(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
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Kotla Harshavardhan, Adv. Ms. Mansi Sood, Advocate For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 23.07.2019
FPA-PMLA-66-71/AHD/2010
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB court matters.
List on 15th October, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 23rd July, 2019 ‘s’
FPA-PMLA-66-71/AHD/2010
Page 2 of 2
Dushyant Natwarlal Dalal
Puloma Dushyant Dalal
Yuti Dushyant Dalal
Aashni Dushyant Dalal
Gita Shishir Rokadia
Smita Ajit Shah
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
