appeal against PMLA order listed for arguments; pleadings closed; hearing adjourned to 15 may 2018
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-1298/AHD/2016 Shreeji Developers … Appellant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Parmatma Singh, Advocate & Shri Mayank Jain, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 22.11.2017
FPA-PMLA-1298/AHD/2016
Reply has been filed as per the learned counsel for the respondent.
The appellant does not want to file the rejoinder. Thus, the pleadings are complete.
List this appeal on 15th May, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 22nd November, 2017 ‘A’
FPA-PMLA-1298/AHD/2016
Page 1 of 1
Shreeji Developers
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
