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-1270/AHD/2016
Kusumben Jayantilal Mala … 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-1270/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-1270/AHD/2016
Page 1 of 1
Kusumben Jayantilal Mala
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
