The PMLA Appellate Tribunal noted that related High Court petitions were decided earlier. The parties agreed to avoid delays by deciding the pending miscellaneous petitions later. The appeal was listed for hearing on 28 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
MP-PMLA-2894/AHD/2016 (U/s 35) MP-PMLA-2000/AHD/2015 (U/s 35) MP-PMLA-1151/AHD/2015 (Permission) MP-PMLA-250/AHD/2012 (SP)
&
FPA-PMLA-386/AHD/2012
M/s Alive Hospitality & Foods Pvt. Ltd. … 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-386/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.
FPA-PMLA-386/AHD/2012
Page 1 of 2
List this appeal on 28th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 23rd November, 2016
‘R’
FPA-PMLA-386/AHD/2012
Page 2 of 2
M/s Alive Hospitality & Foods Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
