FPA-PMLA-71/ AHD/2010 of Ms. Smita Ajit Shah v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Ms. Smita Ajit Shah V/s The Deputy Director…
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| (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
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