FPA-PMLA-206/AHD/2011 of Manish Dave v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Manish Dave V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3667/AHD/2017 (Resto.) MP-PMLA-3698/AHD/2017 (COD) MP-PMLA-3699/AHD/2017 (Stay) & In FPA-PMLA-206/AHD/2011 Manish Dave … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pushkar, Advocate For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 23.08.2017
In FPA-PMLA-206/AHD/2011
At request, list on 01st September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 23rd August, 2017 ‘A’
In FPA-PMLA-206/AHD/2011
Parties & counsel
- appellant
Manish Dave
- respondent
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-206/AHD/2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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