The appellant was listed for remaining arguments regarding FPA-PMLA-1140/SURAT/2015. The respondent was noted as not ready with the matter. The matter was listed for further hearing on 14th February, 2017. This order did not dispose of the matter.
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-1140/SURAT/2015
Mrs. Vaishali K. 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-1140/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-1140/SURAT/2015
Page 1 of 1
Mrs. Vaishali K. Sanghvi
The Assistant Director, Directorate of Enforcement, Surat
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
