FPA-PMLA-149/AHD/2011 of Shri Naresh Natwarlal Panchal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

ATFP25 Nov 2020FPA-PMLA-149/AHD/2011

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Shri Naresh Natwarlal Panchal V/s The Deputy…

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FPA-PMLA-149/AHD/2011 of Shri Naresh… — Constitutional and Fundamental Rights | ATFP (2020)

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1.	MP-PMLA-3663/AHD/2016 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP) FPA-PMLA-122/AHD/2010 Shri Nikunj Babulal Modi	…	Appellant
2.	MP-PMLA-1480/AHD/2015 (Misc.) FPA-PMLA-135/AHD/2010 Shri Babulal Shantilal Modi	…	Appellant
3.	MP-PMLA-1481/AHD/2015 (Misc.) FPA-PMLA-136/AHD/2010 MMadhubala Babulal Modi	…	Appellant
4.	MP-PMLA-1482/AHD/2015 (Misc.) FPA-PMLA-137/AHD/2010
	Ms. Hetal Nikunj Modi	…	Appellant
5.	MP-PMLA-1483/AHD/2015 (Misc.) FPA-PMLA-138/AHD/2010 Mrs. Ramilaben Govindbhai khalas	…	Appellant
6.	MP-PMLA-1484/AHD/2015 (Misc.) FPA-PMLA-139/AHD/2010 Mr. Sandip Govindbhai Khalas	…	Appellant
7.	MP-PMLA-1485/AHD/2015 (Misc.) FPA-PMLA-140/AHD/2010 Shri Vijay Govindbhai Khalas	…	Appellant
8.	MP-PMLA-1486/AHD/2015 (Misc.) FPA-PMLA-141/AHD/2010 Shri Govindbhai Narandas Khalas	…	Appellant
9.	MP-PMLA-1487/AHD/2015 (Misc.) FPA-PMLA-142/AHD/2010
	Shri Sanjay Govindbahi Khalas	…	Appellant
10	.MP-PMLA-2451/AHD/2015 (Recall.)
	FPA-PMLA-149/AHD/2011
	Shri Naresh Natwarlal Panchal	…	Appellant
11	.MP-PMLA-2449/AHD/2015 (Recall.)
	FPA-PMLA-150/AHD/2011 Smt. Roopal Naresh Panchal	…	Appellant
12	.MP-PMLA-2450/AHD/2015 (Recall.)
	FPA-PMLA-156/AHD/2011 Arjav Nareshbhai Panchal	…	Appellant
13	.FPA-PMLA-146/AHD/2011 Narmadaben maneklal Panchal	…	Appellant
14	.FPA-PMLA-147/AHD/2011
	Shri Rajesh Kantilal Panchal	…	Appellant

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15.FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal	…	Appellant
16.FPA-PMLA-151/AHD/2011
Shri Deepak Jitmal Shah	…	Appellant
17.FPA-PMLA-152/AHD/2011
Smt. Pushpa Deepak Shah	…	Appellant
18.FPA-PMLA-153/AHD/2011
DEEPAK JASVANTLAL PANCHAL	…	Appellant
19.FPA-PMLA-154/AHD/2011
DEEVANGI DIPAKBHAI PANCHAL	…	Appellant
20.FPA-PMLA-155/AHD/2011
PRAMILABEN RANCHHODLAL PANCHAL	…	Appellant
21.FPA-PMLA-157/AHD/2011
Ranchhodlal Nanalal Panchal	…	Appellant
22.FPA-PMLA-562/AHD/2011
Devangi D Panchal	…	Appellant
23.MP-PMLA-5671/AHD/2019 (Misc.)
MP-PMLA-5540/AHD/2019 (A.E.) FPA-PMLA-269/AHD/2011
Dipak J Panchal	…	Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Ahmedabad	…	Respondent

FPA-PMLA-149/AHD/2011 of Shri Naresh Natwarlal Panchal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-149/AHD/2011 of Shri Naresh Natwarlal Panchal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

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