FPA-PMLA-137/AHD/2010 of Ms. Hetal Nikunj Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-137/AHD/2010
Case brief
from the order text
What is this about?
Ms. Hetal Nikunj 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 |
Parties & counsel
AI extract
- appellant
Various Appellants
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
G.C. MISHRA
Case details
As recorded by the court registry
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