FPA-PMLA-1136/SURAT/2015 of Mrs. Richa K. Sanghvi v/s The Assistant Director Directorate of Enforcement, Surat
Case brief
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Mrs. Richa K. Sanghvi V/s The Assistant…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1136/SURAT/2015 Mrs. Richa K. Sanghvi … Appellant FPA-PMLA-1137/SURAT/2015 Union Chains and Jewellers Pvt. Ltd. … Appellant FPA-PMLA-1138/SURAT/2015 Mrs. Ranjanadevi M. Sanghvi … Appellant FPA-PMLA-1140/SURAT/2015 Mrs. Vaishali K. Sanghvi … Appellant
Versus
The Assistant Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Imran Alam, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.10.2017
FPA-PMLA-1136-1138 & 1140/SURAT/2015
At joint request, list on 31st January, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Richa K. Sanghvi
- appellant
Union Chains and Jewellers Pvt. Ltd.
- appellant
Ranjanadevi M. Sanghvi
- appellant
Vaishali K. Sanghvi
- respondent
The Assistant Director Directorate of Enforcement
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1136/SURAT/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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