FPA-PMLA-156/AHD/2011 of Sh. Arjav Nareshbhai Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
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Sh. Arjav Nareshbhai Panchal V/s The Joint…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2450/AHD/2016 (Recall)
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FPA-PMLA-156/AHD/2011 Sh. Arjav Nareshbhai Panchal … 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-156/AHD/2011
List on 03rd October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
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