FPA-PMLA-1177/AHD/2016 of Tushar Bansal v/s The Assistant Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Tushar Bansal V/s The Assistant 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1177/AHD/2016
Tushar Bansal … Appellant
Versus The Assistant Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Deepak Yadav, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.11.2016
FPA-PMLA-1177/AHD/2016
Reply has not been filed by the respondent. One final opportunity is granted to file reply within six weeks. Rejoinder, if any, be filed by the next date of hearing.
Parties & counsel
- appellant
Tushar Bansal
- respondent
The Assistant Director Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1177/AHD/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court