FPA-PMLA-70/AHD/2010 of Ms. Gita Shishir Rokadia v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Ms. Gita Shishir Rokadia V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/AHD/2010
Ms. Gita Shishir Rokadia … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sameer Dawar, Advocate Shri Ayushman Kotwal, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 29.03.2017
FPA-PMLA-70/AHD/2010
The learned counsel for the respondent Mr. Rajeev Awasthi, Advocate submits that as far as the issue of re-deposit of right shares is concerned, the required details have been communicated to the appellant and the said process may continue and a date may be fixed for hearing the appeal.
Parties & counsel
- appellant
Ms. Gita Shishir Rokadia
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-70/AHD/2010
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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