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
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & 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 : Ms. Anushree Kapadia, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 20.02.2020
FPA-PMLA-660/AHD/2014
Learned counsels for both the parties are present. Written synopsis are on record. The appellant has filed list of dates. Both the parties are allowed to file written synopsis/submission with an advance copy to be served on each other by the next date.
Parties & counsel
- appellant
Vaishali Patel
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
SHRI G.C. MISHRA
Case details
As recorded by the court registry
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