FPA-PMLA-122/AHD/2010 of Shri Nikunj Babulal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad
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Shri Nikunj Babulal Modi V/s The Joint…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2440/AHD/2016 MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP)
&
FPA-PMLA-122/AHD/2010
Shri Nikunj Babulal Modi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sumit Shah, Advocate Shri Nimish Kapadia, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
Parties & counsel
- appellant
Nikunj Babulal Modi
- respondent
The Joint Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-122/AHD/2010
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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