FPA-PMLA-269/AHD/2011 of Dipak J Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

What is this about?

The Preventable Money Laundering Appellate Tribunal listed miscellaneous appeals and FPA petitions by Nikunj Babulal Modi and others against the Joint Director, Enforcement, Ahmedabad, for the parties to submit rejoinder after proponents concluded arguments. A liberty was granted to the respondent to file a synopsis.