FPA-PMLA-2294/AHD/2018 of M/s. Sai Wines v/s The Joint Director, Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
M/s. Sai Wines V/s The Joint 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018 Ramesh Jagubhai Patel @ Michael
… Appellant
2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018 M/s. Damania Enterprises
… Appellant
3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018 M/s. Sai Enterprises … Appellant
4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018 Mrs. Bhanuben Ramesh Patel … Appellant
5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018 M/s. Sai Bar & Restaurant … Appellant
6. MP-PMLA-4452/AHD/2018 (Stay) MP-PMLA-4453/AHD/2018 (Exem.) FPA-PMLA-2294/AHD/2018 M/s. Sai Wines … Appellant
Versus
The Joint Director, Directorate of Enforcement, Ahmedabad … Respondent
Parties & counsel
- appellant
Ramesh Jagubhai Patel @ Michael & others
- respondent
The Joint Director, Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
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