FPA-PMLA-1502/AHD/2016 of Smt. Smitaben D. Gandhi v/s The Deputy 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-2923/AHD/2016 (Stay) &
FPA-PMLA-1502/AHD/2016
Smt. Smitaben D. Gandhi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N.M. Kapadia, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 31.08.2017
MP-PMLA-2923/AHD/2016 (Stay) & FPA-PMLA-1502/AHD/2016
Reply has not been filed. One final opportunity is granted to the respondent to file the same within six weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
List on 16th February, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. Smitaben D. Gandhi
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1502/AHD/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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