FPA-PMLA-2365/MUM/2018 of Varsha Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2365/MUM/2018
Case brief
from the order text
What is this about?
Varsha Patel V/s The Deputy 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. FPA-PMLA-2363/MUM/2018 | ||
|---|---|---|
| Mahesh Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-PMLA-2364/MUM/2018 | ||
| Chandrakant Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-PMLA-2365/MUM/2018 | ||
| Varsha Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 4. FPA-PMLA-2366/MUM/2018 | ||
| Manisha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 5. FPA-PMLA-2367/MUM/2018 | ||
| M/s. Pushpak Bullion Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
Case details
As recorded by the court registry
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