The Tribunal issued notices for the appeal and property attachment application, granted time for reply, and listed the matter for a future date.
Notice issued; time granted for reply to be filed in six weeks.
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
MP-PMLA-2121/AHD/2015 (SP) &
FPA-PMLA-1068/AHD/2015
Mrs. Jigisha Sujal Patel … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 04.11.2016
MP-PMLA-2121/AHD/2015 (SP) & FPA-PMLA-1068/AHD/2015
The affidavit in support of the appeal has been filed. Let the notice
of the appeal as well as the application be issued to the respondent. Mr. Nitesh Rana, Advocate appearing on behalf of Shri Vikas Garg, Advocate for the respondent accepts notice and seeks time to file the reply. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
FPA-PMLA-1068/AHD/2015 Page 1 of 2
List the matter on 13th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 4th November, 2016 ‘R’
FPA-PMLA-1068/AHD/2015 Page 2 of 2
Mrs. Jigisha Sujal Patel
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
