Appellants in four FPA-PMLA cases sought listing at joint request on 31 Jan 2018. No substantive order was recorded before this text ends.
This text lists the parties and advocates appearing in four filed appeals but does not contain a judgment, order, or reasoning. No decision is discernable from the provided material.
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/SURAT/2015 Mrs. Richa K. Sanghvi … Appellant FPA-PMLA-1137/SURAT/2015 Union Chains and Jewellers Pvt. Ltd. … Appellant FPA-PMLA-1138/SURAT/2015 Mrs. Ranjanadevi M. Sanghvi … Appellant FPA-PMLA-1140/SURAT/2015 Mrs. Vaishali K. Sanghvi … Appellant
Versus
The Assistant Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Imran Alam, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.10.2017
FPA-PMLA-1136-1138 & 1140/SURAT/2015
At joint request, list on 31st January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 4th October, 2017.
‘K’
FPA-PMLA-1136-1138 & 1140/SURAT/2015
Page 1 of 1
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
