FPA-PMLA/546/IDR/2013 of Mohd. Islam Patel v/s The Deputy Director Directorate of Enforcement, Indore
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Mohd. Islam Patel V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA/546/IDR/2013
Mohd. Islam Patel … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Arun Arora, Advocate For the respondent : Sh. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 25.11.2016
FPA-PMLA/546/IDR/2013
The
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
Parties & counsel
- appellant
Mohd. Islam Patel
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA/546/IDR/2013
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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