FPA-PMLA-70/AHD/2010 of Ms. Gita Shishir Rokadia v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
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Ms. Gita Shishir Rokadia V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-1669/AHD/2015 (U/s 35) MP-PMLA-986/AHD/2014 (U/s 35) FPA-PMLA-66/AHD/2010 |
|
|---|---|
| Shri Dushyant Natwarlal Dalal | … Appellant |
| 2. MP-PMLA-987/AHD/2014 (U/s 35) | |
| FPA-PMLA-67/AHD/2010 | |
| Smt. Puloma Dushyant Dalal | … Appellant |
| 3. MP-PMLA-988/AHD/2014 (U/s 35) | |
| FPA-PMLA-68/AHD/2010 | |
| Ms. Yuti Dushyant Dalal | … Appellant |
| 4. MP-PMLA-989/AHD/2014 (U/s 35) FPA-PMLA-69/AHD/2010 |
|
| Ms. Aashni Dushyant Dalal | … Appellant |
| 5. MP-PMLA-990/AHD/2014 (U/s 35) FPA-PMLA-70/AHD/2010 |
|
| Ms. Gita Shishir Rokadia | … Appellant |
| 6. MP-PMLA-991/AHD/2014 (U/s 35) FPA-PMLA-71/AHD/2010 |
|
| Ms. Smita Ajit Shah | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-66 to 71/AHD/2010
Parties & counsel
- appellant
Dushyant Natwarlal Dalal
- appellant
Puloma Dushyant Dalal
- appellant
Yuti Dushyant Dalal
- appellant
Aashni Dushyant Dalal
- appellant
Gita Shishir Rokadia
- appellant
Case details
As recorded by the court registry
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