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 | : | Shri R.K. Rawal, Authorized Representative & Shri Anushree Kapadia, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate Ms. Samvedna Verma, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 09.05.2019
FPA-PMLA-660/AHD/2014
Parties & counsel
- appellant
Vaishali Patel
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-660/AHD/2014
- Topic
- Narcotics (NDPS)
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