FPA-PMLA-2795/AHD/2019 of Shri Ashish Sureshbhai Jobanputra v/s The Joint Director, Directorate of Enforcement, Ahmedabad

ATFP22 Jan 2021FPA-PMLA-2795/AHD/2019

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Shri Ashish Sureshbhai Jobanputra V/s The…

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FPA-PMLA-2795/AHD/2019 of Shri Ashish Sureshbhai Jobanputra v/s… — Money Laundering | ATFP (2021)

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1. MP-PMLA-5465/AHD/2019 (Stay) FPA-PMLA-2794/AHD/2019
M/s. ABC Cotspin Pvt. Ltd.	…	Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Ahmedabad	…	Respondent
2. MP-PMLA-5468/AHD/2019 (Stay) FPA-PMLA-2795/AHD/2019
Shri Ashish Sureshbhai Jobanputra	…	Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Ahmedabad	…	Respondent
&
3. MP-PMLA-5471/AHD/2019 (Stay) FPA-PMLA-2796/AHD/2019
Shri Ashwin Ashok Patel	…	Appellant/Applicant
Versus
The Joint Director,
Directorate of Enforcement, Ahmedabad	…	Respondent

FPA-PMLA-2795/AHD/2019 of Shri Ashish Sureshbhai Jobanputra v/s The Joint Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-2795/AHD/2019 of Shri Ashish Sureshbhai Jobanputra v/s The Joint Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

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