Listing order in an appeal against an order under the Prevention of Money Laundering Act. Next hearing listed for 14th February 2017.
Adjournd for remaining arguments on 14th February, 2017.
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
FPA-PMLA-1138/SURAT/2015
Mrs. Rajanadevi M. Sanghvi
… Appellant
Versus
The Assistant Director
Directorate of Enforcement, Surat
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vijay Kumar Pandey, Advocate Shri Imran Alam, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
21.12.2016
FPA-PMLA-1138/SURAT/2015
Learned counsel for the appellant made submission for some time.
Learned counsel for the respondent is not ready with the matter.
List for remaining arguments on 14th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st December, 2016
‘s’
FPA-PMLA-1138/SURAT/2015
Page 1 of 1
Mrs. Rajanadevi M. Sanghvi
The Assistant Director
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
