FPA-PMLA-660/AHD/2014 of Vaishali Patel v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Vaishali Patel V/s The Deputy Director…
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-1192/AHD/2014 (Stay) &
FPA-PMLA-660/AHD/2014
Vaishali Patel … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate appeared but appearance not given For the respondent : Mr. Atul Tripathi, Advocate for Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 14.11.2018
FPA-PMLA-660/AHD/2014
List on 14th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 14th November, 2018 ‘s’
Parties & counsel
- appellant
Vaishali Patel
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court