FPA-PMLA-68/AHD/2010 of Ms. Dushyant Dalal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Ms. Dushyant Dalal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-988/AHD/2014 (u/s 35) FPA-PMLA-68/AHD/2010
Ms. Dushyant Dalal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Harshvardhan Reddy, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 7.07.201 |
7 |
FPA-PMLA-68/AHD/2010
This matter may not be passed over as the senior counsel for the
appellant is busy in the Supreme Court.
Later on Sh. Rajeev Awasthi, Advocate appears on behalf of the
Parties & counsel
- appellant
Ms. Dushyant Dalal
- 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-68/AHD/2010
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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