FPA-PMLA-206/AHD/2011 of Manish Dave v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Manish Dave V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-3667/AHD/2017 (Resto.) MP-PMLA-3698/AHD/2017 (COD) MP-PMLA-3699/AHD/2017 (Stay)
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In FPA-PMLA-206/AHD/2011
Manish Dave
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Chentan K. Pandey Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Parties & counsel
- applicant
Manish Dave
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
MANMOHAN SINGH
Case details
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