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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-154/AHD/2011
Deevangi Dipakbhai Panchal … 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-154/AHD/2011
List on 22nd January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 03rd October, 2017 ‘AS’
FPA-PMLA-154/AHD/2011
Page 1 of 1
Deevangi Dipakbhai Panchal
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
