FPA-PMLA-152/AHD/2011 of Smt. Pushpa Deepak Shah v/s The Joint Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Listed for hearing; no decision recorded. Appears to be a non-dispositive order listing the matter for January 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-152/AHD/2011
Smt. Pushpa Deepak Shah … 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-152/AHD/2011
List on 22nd January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 03rd October, 2017 ‘AS’
Parties & counsel
- appellant
Smt. Pushpa Deepak Shah
- 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-152/AHD/2011
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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