The Tribunal fixed the hearing of the appeal FPA-PMLA-1300/AHD/2016 for 4th July, 2017, noting that pleadings were complete and rejoinder was not necessary.
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-1300/AHD/2016
Kiran Jayantilal Mala … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Parmatma Singh, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 21.03.2017
FPA-PMLA-1300/AHD/2016
Pleadings are complete as learned Counsel for the Appellant
submits that rejoinder is not necessary.
List the matter on 4th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st March, 2017 ‘R’
FPA-PMLA-1300/AHD/2016
Page 1 of 1
Kiran Jayantilal Mala
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
