FPA-PMLA-2366/MUM/2018 of Manisha Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2366/MUM/2018
Case brief
from the order text
What is this about?
Manisha Patel 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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1. FPA-PMLA-2363/MUM/2018
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| 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. Gurpreet Si |
ngh, Advocate |
| For the Appellant no(s). 2, 4 & 5 : Mr. Bakul Jain, |
Advocate |
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FPA-PMLA-2363-2367/MUM/2018
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Page 1 of 2
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For the Respondent (ED)
Parties & counsel
AI extract
- 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
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