FPA-PMLA-1300/AHD/2016 of Kiran Jayantilal Mala v/s The Joint Director Directorate of Enforcement, Ahmedabad
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Kiran Jayantilal Mala V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1300/AHD/2016
Kiran Jayantilal Mala … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Parmatma Singh, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 16.12.2016
FPA-PMLA-1300/AHD/2016
Reply to the appeal has been filed by the learned counsel for the respondent. The copy of the reply has been served to the counsel for the appellant who states that the appellant does not want to file the rejoinder and the matter be listed for final disposal. It is submitted that the connected matters are coming up on 21st March, 2017. Accordingly, list the matter on 21st March, 2017.
Parties & counsel
- appellant
Kiran Jayantilal Mala
- respondent
The Joint Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1300/AHD/2016
- Topic
- Money Laundering
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