FPA-PMLA-376/AHD/2012 of Krushabh Jagdishbhai Patel v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Krushabh Jagdishbhai Patel V/s The Deputy…
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-2896/AHD/2016 (U/s 35) MP-PMLA-1997/AHD/2015 (U/s35) MP-PMLA-236/AHD/2012 (Stay)
&
FPA-PMLA-376/AHD/2012
Krushabh Jagdishbhai Patel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sudhir Nandrajog, Sr. Advocate Shri Uday Joshi, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
Parties & counsel
- appellant
Krushabh Jagdishbhai Patel
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-376/AHD/2012
- Topic
- Money Laundering
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