FPA-PMLA-206/AHD/2011 of Manisha Dave v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Manisha Dave V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA,PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3667/AHD/2017 (Rest.) MP-PMLA-3698/AHD/2017 (COD) MP-PMLA-3699/AHD/2017 (Stay) &
FPA-PMLA-206/AHD/2011 Manisha Dave … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019 FPA-PMLA-206/AHD/2011
Re-notify on 5th July, 2019.
(Justice Manmohan Singh)
Chairman New Delhi, 25th March, 2019 ‘s’
FPA-PMLA-206/AHD/2011
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Parties & counsel
- appellant
Manisha Dave
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
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10 orders share this CNR
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