The Appellate Tribunal adjourned the appeal and a fresh application under section 35 of the PMLA to fix dates for further hearing, as requests for time were made by the respondent.
Listed appeal for 28.02.2017 and application for 28.03.2017.
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
MP-PMLA-2896/AHD/2016 (U/s 35) MP-PMLA-1997/AHD/2015 (U/s 35) MP-PMLA-236/AHD/2012 (SP)
&
FPA-PMLA-376/AHD/2012
Krushabh Jagdishbhai Patel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suryakant Singla, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 23.11.2016
FPA-PMLA-376/AHD/2012
It has been informed by both the parties that petitions filed by the appellant before the High Court of Gujarat have been decided on 18th March, 2016 even the oral order has been produced. Now the matter is to be decided on merit. It appears from the record that there are many miscellaneous petitions are pending. Both the parties agreed that in order to avoid any delay instead of deciding the miscellaneous petitions, let the appeal be decided by fixing the date of hearing.
List this appeal on 28th February, 2017.
MP-PMLA-2896/AHD/2016 (U/s 35)
The appellant has also filed fresh application under section 35 of the
Act seeking to bring on record communication dated 18th December,
FPA-PMLA-376/AHD/2012
Page 1 of 2
2015 issued by the Income-Tax Officer-Ward-2(1)(2), Ahmedabad. Mr. Rajeev Awasthi, learned counsel for the respondent seeks some time to take the instruction. He further submits that in case the department will oppose the prayer, the reply would be filed the reply on or before the next date.
List the application on 28th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 23rd November, 2016
‘R’
FPA-PMLA-376/AHD/2012
Page 2 of 2
Krushabh Jagdishbhai Patel
The Deputy Director Directorate of Enforcement, Ahmedabad
Justice Manmohan Singh
Justice Kaushal Srivastava
Justice Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
