FPA-PMLA-141/AHD/2010 of Shri Govindbhai Narandas Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Null
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1486/AHD/2015 (Misc.) &
FPA-PMLA-141/AHD/2010
Shri Govindbhai Narandas Khalas … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sumit Shah, Advocate Mr. N. M. Kapadia, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.10.2017
FPA-PMLA-141/AHD/2010
List on 22nd January, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Govindbhai Narandas Khalas
- respondent
The Joint Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-141/AHD/2010
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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