FPA-PMLA-1136/SURAT/2015 of Mrs. Richa K. Sanghvi v/s The Assistant Director Directorate of Enforcement, Surat
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Mrs. Richa K. Sanghvi V/s The Assistant…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1136/SURAT/2015 Mrs. Richa K. Sanghvi … Appellant Versus
The Assistant Director
Directorate of Enforcement, Surat
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vijay Kumar Pandey, Advocate Shri Imran Alam, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
21.12.2016
FPA-PMLA-1136/SURAT/2015
Learned counsel for the appellant made submission for some time.
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