FPA-PMLA-69/AHD/2010 of Ms. Aashni Dushyant Dalal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Ms. Aashni Dushyant Dalal V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-989/AHD/2014 (u/s 35) FPA-PMLA-69/AHD/2010
Ms. Aashni Dushyant Dalal … Appellant 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 : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 17.07.2017
FPA-PMLA-69/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
respondent.
List on 20th November, 2017.
(Justice Manmohan Singh) Chairman (Anand Kishore) Member
New Delhi, 17th July, 2017. M
FPA-PMLA-69/AHD/2010
Page 1 of 1
Aashni Dushyant Dalal
Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court