FPA-PMLA-2776/SRT/2018 of Shri Ajay Kumar Bhulabhai Patel v/s The Deputy Director Directorate of Enforcement, Surat

ATFP1 Apr 2020FPA-PMLA-2776/SRT/2018

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Shri Ajay Kumar Bhulabhai Patel V/s The…

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FPA-PMLA-2776/SRT/2018 of Shri Ajay Kumar Bhulabhai Patel v/s The… — Narcotics (NDPS) | ATFP (2020)

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(1) MP-PMLA-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018
Shri Ramesh Jagubhai Patel @ Michael	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	… Respondent
(2) MP-PMLA-5428/SRT/2018 (Misc.) MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018
Shri Ajay Kumar Bhulabhai Patel	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	… Respondent
(3) MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018
Alka Thakorbhai Patel	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Surat	… Respondent

For the appellant	: None
For the respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

FPA-PMLA-2776/SRT/2018 of Shri Ajay Kumar Bhulabhai Patel v/s The Deputy Director Directorate of Enforcement, Surat

Case brief

What is this about?

A compact analysis

FPA-PMLA-2776/SRT/2018 of Shri Ajay Kumar Bhulabhai Patel v/s The Deputy Director Directorate of Enforcement, Surat

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

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