FPA-ND-33/MUM/2015 of Gulam Mohd. H. Ghanai v/s The Competent Authority, Mumbai
Case brief
What is this about?
Gulam Mohd. H. Ghanai V/s The Competent…
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-ND-118/MUM/2015 MP-ND-119/MUM/2015 FPA-ND-33/MUM/2015
Gulam Mohd. H. Ghanai … Appellant
Versus
The Competent Authority, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Gulam Mohd. Ghanai, Appellant Shri Aseem Thakkar, C.A. For the respondent : Shri Siddhartha Mazumdar, I.O.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.04.2017
FPA-ND-33/MUM/2015
Parties & counsel
- appellant
Gulam Mohd. H. Ghanai
- respondent
The Competent Authority, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-ND-33/MUM/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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