FPA-PMLA-1502/AHD/2016 of Smt. Smitaben D. Gandhi v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Smt. Smitaben D. Gandhi V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2921/AHD/2016 (Stay) & FPA-PMLA-1484/AHD/2016 Shri Dharmendra B. Gandhi HUF … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (2) MP-PMLA-2923/AHD/2016 (Stay) MP-PMLA-2823/AHD/2016 (Stay) & FPA-PMLA-1502/AHD/2016 Smt. Smitaben D. Gandhi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Neeraj Atri, Advocate on behalf of Shri N.K. Matta, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-1484 & 1502/AHD/2016
None for the appellants. Shri Neeraj Atri on behalf of Shri N.K. Matta,
the learned counsel for the Respondent is present. In the interest of justice, list on 14th January, 2021.
(G. C. Mishra) Acting Chairman New Delhi,
Parties & counsel
- appellant
Shri Dharmendra B. Gandhi HUF
- appellant
Smt. Smitaben D. Gandhi
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
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