FPA-PMLA-377/AHD/2012 of Ankit Jagdishbhai Patel v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Ankit Jagdishbhai Patel V/s The Deputy…
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
MP-PMLA-2892/AHD/2016 (U/s 35) MP-PMLA-1998/AHD/2015 (U/s 35) MP-PMLA-237/AHD/2012 (SP)
&
FPA-PMLA-377/AHD/2012
Ankit Jagdishbhai Patel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suryakant Singla, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
23.11.2016
Parties & counsel
- appellant
Ankit Jagdishbhai Patel
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-377/AHD/2012
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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