FPA-PMLA-154/AHD/2011 of Shri Deevangi Dipakbhai Panchal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Shri Deevangi Dipakbhai Panchal V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-154/AHD/2011
Shri Deevangi Dipakbhai Panchal …
Appellant/Applicant
Versus
The Deputy 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-154/AHD/2011
List on 03rd October, 2017.
Parties & counsel
- appellant
Deevangi Dipakbhai Panchal
- respondent
The Deputy 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-154/AHD/2011
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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