FPA-PMLA-1271/AHD/2016 of Shreeji Buildcon v/s The Assistant Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Shreeji Buildcon V/s The Assistant Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1271/AHD/2016
Shreeji Buildcon … Appellant
Versus
The Assistant Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Parmatma Singh, Advocate Shri Mayank Jain, 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-1271/AHD/2016
Parties & counsel
- appellant
Shreeji Buildcon
- 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-1271/AHD/2016
- Topic
- Money Laundering
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