FPA-PMLA-2796/AHD/2019 of Shri Ashwin Ashok Patel v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
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Shri Ashwin Ashok Patel V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5463/AHD/2019 (COD) MP-PMLA-5464/AHD/2019 (U.H.) MP-PMLA-5465/AHD/2019 (Stay) FPA-PMLA-2794/AHD/2019 M/s. ABC Cotspin Pvt. Ltd. … Appellant MP-PMLA-5466/AHD/2019 (COD) MP-PMLA-5467/AHD/2019 (U.H.) MP-PMLA-5468/AHD/2019 (Stay) FPA-PMLA-2795/AHD/2019 Shri Ashish Sureshbhai Jobanputra … Appellant MP-PMLA-5479/AHD/2019 (COD) MP-PMLA-5470/AHD/2019 (U.H.) MP-PMLA-5471/AHD/2019 (Stay) FPA-PMLA-2796/AHD/2019 Shri Ashwin Ashok Patel … Appellant Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants : |
Shri Yuvraj G. Thakore, Advocate |
|---|---|
| For the respondent : |
Mr. Atul Tripathi, Advocate for Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER | |
| 15.02.2019 |
FPA-PMLA-2794-2796/AHD/2019
Other connected matters are listed on 19th April, 2019. List these also on
same date.
List on 9th April, 2019.
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