Listing order. This order directs the listing of an appeal filed by Richa K. Sanghvi against the Assistant Director Directorate of Enforcement, Surat, before the Appellate Tribunal, Prevention of Money Laundering Act.
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-PMLA-1136/SRT/2015
Mrs. Richa K. Sanghvi … Appellant Versus The Assistant Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Imran Alam, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.05.2017
FPA-PMLA-1136/SRT/2015
At the request of the counsel of the appellant, list on 1st September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
11th May, 2017 ‘s’
FPA-PMLA-1136/SRT/2015
Page 1 of 1
Richa K. Sanghvi
The Assistant Director Directorate of Enforcement, Surat
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
