FPA-PMLA-562/AHD/2014 of Deevangi Dipakbhai Panchal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Deevangi Dipakbhai Panchal 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
FPA-PMLA-562/AHD/2014
Deevangi Dipakbhai Panchal …
Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad …
Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Nimish Kapadia, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
31.07.2017
Parties & counsel
- appellant
Deevangi Dipakbhai Panchal
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-562/AHD/2014
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court