FPA-PMLA-2293/AHD/2018 of M/s. Sai Bar & Restaurant v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2293/AHD/2018
Case brief
from the order text
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M/s. Sai Bar & Restaurant V/s The Joint…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018 |
||
|---|---|---|
| Ramesh Jagubhai Patel @ Michael | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018 |
||
| M/s. Damania Enterprises | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018 |
||
| M/s. Sai Enterprises | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018 |
||
| Mrs. Bhanuben Ramesh Patel | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018 |
||
| M/s. Sai Bar & Restaurant | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad & |
… | Respondent |
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FPA-PMLA-2289/AHD/2018, FPA-PMLA-2290/AHD/2018, FPA-PMLA-2291/AHD/2018, FPA-PMLA-2292/AHD/2018, FPA-PMLA-2293/AHD/2018 & FPA-PMLA-2294/AHD/2018 Page 1 of 2
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