This order is a notice of reservation of an appeal filed under the Prevention of Money Laundering Act. The Appellate Tribunal, without stating any precedent or rule, reserved the matter on 11.04.2017. The decision by the Tribunal is not provided in this text.
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-ND-29/BOM/2014
Shah Krutiben Hemai Kumar … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kashyap R. Joshi, Advocate Shri Ankit Shah, Advocate For the respondent : Shri Siddhartha Majumdar, I.O.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.04.2017
FPA-ND-29/BOM/2014
Arguments heard. Order reserved.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
11th April, 2017
‘d’
Page 1 of 1
FPA-ND-29/BOM/2014
Shah Krutiben Hemai Kumar
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
