FPA-PMLA-2366/MUM/2018 of Manisha Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Manisha Patel V/s The Deputy Director…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-2363/MUM/2018 | ||
|---|---|---|
| Mahesh Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-PMLA-2364/MUM/2018 | ||
| Chandrakant Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-PMLA-2365/MUM/2018 | ||
| Varsha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-PMLA-2366/MUM/2018 | ||
| Manisha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 5. FPA-PMLA-2367/MUM/2018 | ||
| M/s. Pushpak Bullion Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant no(s). 1 & 3 : Mr. Jatin S. Sethi, Advocate For the Appellant no(s). 2, 4 & 5 : Mr. Bakul Jain, Advocate For the Respondent (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate
FPA-PMLA-2363-2367/MUM/2018 Page 1 of 2
Issues for consideration
2 issues framed by the court
Whether the Prevention of Money Laundering Act appeals may be taken subject to the physical hearing?
How to proceed given complete pleadings availability?
Parties & counsel
- appellant
Mahesh Narsidas Patel
- appellant
Chandrakant Narsidas Patel
- appellant
Varsha Patel
- appellant
Manisha Patel
- appellant
M/s. Pushpak Bullion Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2366/MUM/2018
- Topic
- Money Laundering
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