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 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-142/AHD/2010
List on 03rd October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
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
- · July
- Case no.
- FPA-PMLA-142/AHD/2010
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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