FPA-PMLA-136/AHD/2010 of Ms. Madhubala Babulal Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

ATFP11 Feb 2021FPA-PMLA-136/AHD/2010

Download

Case brief

from the order text

What is this about?

Ms. Madhubala Babulal Modi V/s The Deputy…

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.

FPA-PMLA-136/AHD/2010 of Ms. Madhubala Babulal Modi v/s The… — Money Laundering | ATFP (2021)

¶2

1. MP-PMLA-3663/AHD/2016 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP) FPA-PMLA-122/AHD/2010 Shri Nikunj Babulal Modi	…	Appellant
2. MP-PMLA-1480/AHD/2015 (Misc.) FPA-PMLA-135/AHD/2010 Shri Babulal Shantilal Modi	…	Appellant
3. MP-PMLA-1481/AHD/2015 (Misc.) FPA-PMLA-136/AHD/2010 Ms. Madhubala Babulal Modi	…	Appellant
4. MP-PMLA-1482/AHD/2015 (Misc.) FPA-PMLA-137/AHD/2010 Ms. Hetal Nikunj Modi	…	Appellant
5. MP-PMLA-1483/AHD/2015 (Misc.) FPA-PMLA-138/AHD/2010 Mrs. Ramilaben Govindbhai khalas	…	Appellant
6. MP-PMLA-1484/AHD/2015 (Misc.) FPA-PMLA-139/AHD/2010 Mr. Sandip Govindbhai Khalas	…	Appellant
7. MP-PMLA-1485/AHD/2015 (Misc.) FPA-PMLA-140/AHD/2010 Shri Vijay Govindbhai Khalas	…	Appellant
8. MP-PMLA-1486/AHD/2015 (Misc.) FPA-PMLA-141/AHD/2010 Shri Govindbhai Narandas Khalas	…	Appellant
9. MP-PMLA-1487/AHD/2015 (Misc.) FPA-PMLA-142/AHD/2010
Shri Sanjay Govindbahi Khalas	…	Appellant
10. MP-PMLA-2451/AHD/2015 (Recall.)
in FPA-PMLA-149/AHD/2011 Shri Naresh Natwarlal Panchal	…	Appellant
11. MP-PMLA-2449/AHD/2015 (Recall.)
FPA-PMLA-150/AHD/2011 Smt. Roopal Naresh Panchal	…	Appellant
12. MP-PMLA-2450/AHD/2015 (Recall.)
FPA-PMLA-156/AHD/2011 Arjav Nareshbhai Panchal	…	Appellant
13. FPA-PMLA-146/AHD/2011 Narmadaben maneklal Panchal	…	Appellant
14. FPA-PMLA-147/AHD/2011
Shri Rajesh Kantilal Panchal	…	Appellant

¶5

15. FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal	…	Appellant
16. FPA-PMLA-151/AHD/2011
Shri Deepak Jitmal Shah	…	Appellant
17. FPA-PMLA-152/AHD/2011
Smt. Pushpa Deepak Shah	…	Appellant
18. FPA-PMLA-153/AHD/2011
DEEPAK JASVANTLAL PANCHAL	…	Appellant
19. FPA-PMLA-154/AHD/2011
DEEVANGI DIPAKBHAI PANCHAL	…	Appellant
20. FPA-PMLA-155/AHD/2011
PRAMILABEN RANCHHODLAL PANCHAL	…	Appellant
21. FPA-PMLA-157/AHD/2011
Ranchhodlal Nanalal Panchal	…	Appellant
22. FPA-PMLA-562/AHD/2011
Devangi D Panchal	…	Appellant
23. MP-PMLA-5671/AHD/2019 (Misc.)
MP-PMLA-5540/AHD/2019 (A.E.)
FPA-PMLA-269/AHD/2011
Dipak J Panchal	…	Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Ahmedabad	…	Respondent

FPA-PMLA-136/AHD/2010 of Ms. Madhubala Babulal Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-136/AHD/2010 of Ms. Madhubala Babulal Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases