FPA-PMLA-71/AHD/2010 of Ms. Smita Ajit Shah v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Ms. Smita Ajit Shah V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-991/AHD/2014 (u/s 35) FPA-PMLA-71/AHD/2010
Ms. Smita Ajit Shah … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Harshvardhan Reddy, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 21.10.2016
FPA-PMLA-71/AHD/2010
The counsel for the respondent has pointed out to the order dated 1st May, 2015 and according to him the appellant has floated the said order. The learned counsel for the appellant seeks two weeks time to take the instructions from his client either to re-deposit the right shares in question or to deposit the market value of the right share and to clarify the position in respect of implementation of the said order.
Parties & counsel
- appellant
Smita Ajit Shah
- respondent
Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-71/AHD/2010
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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