This order notes the completion of pleadings in an appeal against money laundering proceedings and lists the matter for further hearing on 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-1301/AHD/2016
Shri Girish Purushottam … Appellant/Applicant
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-1301/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-1301/AHD/2016
Page 1 of 1
Girish Purushottam
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
