FPA-PMLA-1502/AHD/2016 of Smt. Smitaben D. Gandhi v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Smt. Smitaben D. Gandhi V/s The Deputy…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
(1) MP-PMLA-2921/AHD/2016 (Stay) FPA-PMLA-1484/AHD/2016
Shri Dharmendra B. Gandhi HUF Versus The Deputy Director Directorate of Enforcement, Ahmedabad
- … Appellant/Applicant
… 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 : None
CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Shri Dharmendra B. Gandhi HUF
- appellant
Smt. Smitaben D. Gandhi
- respondent
The Deputy Director Directorate of Enforcement
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1502/AHD/2016
- Topic
- Money Laundering
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