FPA/PMLA/1297/AHD/2016 of Shri Dharmendrasinh v. Chauhan @ Dharmin Chauhan v/s The Joint Director Directorate of Enforcement, Ahemdabad

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Appeal Filed: multiple appeals under PMLA against Enforcement Directorate proceedings. The Tribunal recorded appearance status, proposed a cost order against absent appellants, and set a timeline for the respondent to file a rejoinder after verifying the cost issue. Syrians listed.