FPA-PMLA-136/AHD/2010 of Ms. Madhubala Babulal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad
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Ms. Madhubala Babulal Modi V/s The Joint…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1481/AHD/2015 (Misc.)
&
FPA-PMLA-136/AHD/2010 Ms. Madhubala Babulal Modi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Nimish Kapadia, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
FPA-PMLA-136/AHD/2010
List on 03rd October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Ms. Madhubala 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
- · July
- Case no.
- FPA-PMLA-136/AHD/2010
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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