FPA-PMLA-2108/MUM/2017 of Bharat Rajmal Shah v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2108/MUM/2017
Case brief
from the order text
What is this about?
Bharat Rajmal Shah V/s The Deputy 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3809/MUM/2017 (Stay) FPA-PMLA-1988/MUM/2017 |
||
|---|---|---|
| Satyen Suresh Gathani |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3965/MUM/2017 (Stay) FPA-PMLA-2047/MUM/2017 |
||
| Raj Agarwal |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3967/MUM/2017 (Stay) FPA-PMLA-2048/MUM/2017 |
||
| Pankaj Agarwal |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-3986/MUM/2017 (Stay) FPA-PMLA-2059/MUM/2017 |
||
| Kailash Chandan |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-PMLA-2108/MUM/2017 | ||
| Bharat Rajmal Shah |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
¶3
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
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