FPA-PMLA-819/AHD/2015 of Fazaleumer Aziz Pothiwala v/s The Deputy Director Directorate of Enforcement, Ahmadabad
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Fazaleumer Aziz Pothiwala V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-819/AHD/2015
Fazaleumer Aziz Pothiwala … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Chetan Pandya, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
30.11.2016
Parties & counsel
- appellant
Fazaleumer Aziz Pothiwala
- respondent
The Deputy 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-819/AHD/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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