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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1188/AHD/2016
Jayesh P. Khandwala HUF
… Appellant / Applicant
Versus
The Additional Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ravichandra S. Hegde, Advocate Ms. Amrita Panda, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 22.02.2017
FPA-PMLA-1188/AHD/2016
One final opportunity is granted to the respondent to file the reply
to the additional affidavit filed by the appellant within four weeks. List on 22nd March, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 22nd February, 2017 ‘A’
FPA-PMLA-1188/AHD/2016
Page 1 of 1
Jayesh P. Khandwala HUF
The Additional Director, Directorate of Enforcement, Ahmedabad
Justice Manmohan Singh
Justice Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
