FPA-PMLA-142/AHD/2010 of Sh. Sanjay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad
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Sh. Sanjay Govindbhai Khalas V/s The Joint…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1487/AHD/2015 (Misc.)
&
FPA-PMLA-142/AHD/2010 Sh. Sanjay Govindbhai Khalas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … 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
21.03.2017
MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010
Parties & counsel
- appellant
Sh. Sanjay Govindbhai Khalas
- 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-142/AHD/2010
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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