FPA-PMLA-928/AHD/2015 of Smt. Ambaben R. Patel v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
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Smt. Ambaben R. Patel V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-928/AHD/2015
Smt. Ambaben R. Patel … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kunwar Shashank, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| For the respondent 2 & 3 | : Shri Nishant Bhardwaj, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 25.05.2017
FPA-PMLA-928/AHD/2015
One final opportunity is granted is granted to the respondents no.
2 & 3 to file the reply within three weeks.
List on 23rd February, 2018.
Parties & counsel
- appellant
Smt. Ambaben R. Patel
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-928/AHD/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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