FPA-PMLA-315/AHD/2011 of Shri Arvind Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Shri Arvind Joshi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-315/AHD/2011
Shri Arvind Joshi … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sandeep Pathak, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
18.04.2017
FPA-PMLA-315/AHD/2011
The cost has been paid. The arguing counsel is not available. One
Parties & counsel
- appellant
Shri Arvind Joshi
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-315/AHD/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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