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 Shashank Kunwar, Advocate For the respondent : Shri Nishant Bhardwaj for Shri H.P. Bhardwaj, Advocate for Respondent No. 2 & 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 01.05.2017
FPA-PMLA-928/AHD/2015
Copy of the set of paper book of appeal has been supplied to the learned counsel appearing on behalf of the Respondent No. 2 & 3. Learned counsel for said respondents seeks time to file the reply. Let the reply be filed by the Respondent No. 2 & 3 within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
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
- · May
- Case no.
- FPA-PMLA-928/AHD/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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