FPA-PMLA-824/AHD/2015 of Foziya Samir Godil v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
The Appellate Tribunal listed the appeal upon a joint request on 28th February 2018. No substantive order was issued in this brief record.
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-824/AHD/2015 Foziya Samir Godil … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 01.09.2017
FPA-PMLA-824/AHD/2015
At joint request, list on 28th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 01st ‘AS’
Parties & counsel
- appellant
Foziya Samir Godil
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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