FPA-PMLA-1502/AHD/2016 of Smt. Smitaben D. Gandhi v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Smt. Smitaben D. Gandhi V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2921/AHD/2016 (Stay) & FPA-PMLA-1484/AHD/2016 Shri Dharmendra B. Gandhi HUF … Appellant/Applicant
MP-PMLA-2923/AHD/2016 (Stay) MP-PMLA-2823/AHD/2016 (Stay) & FPA-PMLA-1502/AHD/2016 Smt. Smitaben D. Gandhi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N.M. Kapadia, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.02.2018
FPA-PMLA-1484 & 1502/AHD/2016
Both the parties granted liberty to file the written submission within four weeks.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 16th February, 2018. ‘K’
Parties & counsel
- appellant
Shri Dharmendra B. Gandhi HUF
- appellant
Smt. Smitaben D. Gandhi
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1502/AHD/2016
- Topic
- Property and Title
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court