FPA-PMLA-1140/SRT/2015 of Mrs. Vaishali K. Sanghvi v/s The Assistant Director Directorate of Enforcement, Surat
Case brief
What is this about?
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What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1140/SRT/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 : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 01.09.2017
FPA-PMLA-1140/SRT/2015
Re-notify on 04th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Vaishali K. Sanghvi
- respondent
The Assistant Director Directorate of Enforcement, Surat
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1140/SRT/2015
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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