FPA-PMLA-278/AHD/2011 of Hari Shankar Gurjar v/s The Deputy Director Directorate of Enforcement, Ahemdabad
Case brief
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Hari Shankar Gurjar V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2377/AHD/2016 (u/s 35) MP-PMLA-470/AHD/2013 (A.D) MP-PMLA-37/AHD/2011 (u/s 35)
&
FPA-PMLA-278/AHD/2011
Hari Shankar Gurjar … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Ahemdabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arun Kumar Aggarwal, Advocate For the respondent : Shri S.A Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.01.2017
FPA-PMLA-278/AHD/2011
Parties & counsel
- appellant
Hari Shankar Gurjar
- respondent
The Deputy Director Directorate of Enforcement, Ahemdabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-278/AHD/2011
- Topic
- Money Laundering
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