This order records procedural instructions for pending money laundering applications including admissions of hearing dates and timelines for filing reply and written synopsis. No substantive decision on merits was rendered.
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
MP-PMLA-3663/AHD/2017 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP)
&
FPA-PMLA-122/AHD/2010 Shri Nikunj Babulal Modi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Sumit Shah, Advocate Shri Nimish Kapadia, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 31.07.2017
MP-PMLA-3663/AHD/2017 (Misc.)
Fresh application for additional evidence has been filed by the appellant along with the application and Annexures also. The copies have been handed over to Mr. Rajeev Awasthi, learned counsel appearing on behalf of the respondent. Reply, if any, be filed within four weeks.
List the main appeal and all pending applications on 03rd October, 2017.
Both the parties will also file the written synopsis on or before the next date.
FPA-PMLA-122/AHD/2010
Page 1 of 2
FPA-PMLA-122/AHD/2010
List on 03rd October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 31st July, 2017
‘AS’
FPA-PMLA-122/AHD/2010
Page 2 of 2
Shri Nikunj Babulal Modi
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
