The Appellate Tribunal adjourned the matter and granted both parties six weeks to file a written synopsis, listing for further proceedings on 22 November 2017.
Six weeks time granted to file written synopsis; listed for 22 November 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2493/AHD/2016 (u/s 35) FPA-PMLA-1179/AHD/2016
Dharmendrasinh V. Chauhan
… Appellant
Versus The Assistant Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sushil Kumar Gupta, Advocate Shri Ajit Kumar Gupta, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.07.2017
FPA-PMLA-1179/AHD/2016
Both the parties seek six weeks time to file the written synopsis. Let
the same be filed within six weeks.
List on 22nd November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 4th July, 2017 ‘s’
FPA-PMLA-1179/AHD/2016
Page 1 of 1
1 issue framed by the court
Fixing time limit for filing written synopsis in proceedings under the Prevention of Money Laundering Act.
Dharmendrasinh V. Chauhan
The Assistant Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
