FPA-PMLA-1138/SRT/2015 of Mrs. Richa K. Sanghvi v/s The Assistant Director Directorate of Enforcement, Surat
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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-1138/SRT/2015 Mrs. Richa K. Sanghvi … Appellant Versus The Assistant Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant For the respondent |
: : |
Shri Imran Alam, Advocate Shri Atul Tripathi, Advocate |
|---|
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
| ORDER | |
| 1 | 1.05.2017 |
FPA-PMLA-1138/SRT/2015
At the request of the counsel of the appellant, list on 1st September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Mrs. Richa K. Sanghvi
- respondent
The Assistant Director Directorate of Enforcement, Surat
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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