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/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 : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 17.07.2017
FPA-PMLA-70/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.
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
- · July
- Case no.
- FPA-PMLA-70/AHD/2010
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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