FPA-PMLA-279/AHD/2011 of Seema Gurjar v/s The Deputy Director Directorate of Enforcement, Ahemdabad
Case brief
What is this about?
Seema Gurjar V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3099/AHD/2017 (A.G) MP-PMLA-38/AHD/2011 (Stay) &
FPA-PMLA-279/AHD/2011
Seema Gurjar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahemdabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Hari Shankar Gurjar, Appellant For the respondent : Shri S.A Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 04.07.2017
FPA-PMLA-279/AHD/2011
List on 14th November, 2017 as the main arguing counsel for the appellant is not available.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 4th July, 2017 ‘s’
Parties & counsel
- appellant
Seema Gurjar
- respondent
The Deputy Director Directorate of Enforcement, Ahemdabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-279/AHD/2011
- Topic
- Banking and Recovery
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