Disposed

FPA-PMLA-67/AHD/2010 of Smt. Puloma Dushyant Dayal v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP21 Oct 2016FPA-PMLA-67/AHD/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal listed the matter and granted the respondent counsel two weeks to clarify the position regarding the implementation of an order, either by re-depositing shares or depositing their market value.

What did the court decide?

Listing fixed for 25th January, 2017. Two weeks' time granted to clarify submission on depositing shares or market value.

FPA-PMLA-67/AHD/2010 of Smt. Puloma Dushyant Dayal v/s The Deputy… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/AHD/2010 Smt. Puloma Dushyant Dayal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Harshvardhan Reddy, Advocate
For the respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	: MEMBER
SHRI ANAND KISHORE	: MEMBER

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ORDER 21.10.2016

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FPA-PMLA-67/AHD/2010

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The counsel for the respondent has pointed out to the order dated 1^st May, 2015 and according to him the appellant has floated the said order. The learned counsel for the appellant seeks two weeks time to take the instructions from his client either to re-deposit the right shares in question or to deposit the market value of the right share and to clarify the position in respect of implementation of the said order.

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FPA-PMLA-67/AHD/2010

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Page 1 of 2

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List on 25^th January, 2017.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava)

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Member

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(Anand Kishore) Member

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New Delhi, 21^st October, 2016

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‘d’

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FPA-PMLA-67/AHD/2010

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FPA-PMLA-67/AHD/2010 of Smt. Puloma Dushyant Dayal v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-67/AHD/2010 of Smt. Puloma Dushyant Dayal v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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