Listed hearing in FPA-PMLA-1313/AHD/2016 where the appellant did not appear. The Tribunal allowed both parties to file written synopses and listed the matter for future hearing.
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-2574/AHD/2016 FPA-PMLA-1313/AHD/2016 Aman Sachdeva
… Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
18.08.2017
FPA-PMLA-1313/AHD/2016
Pleadings are complete. No one appears on behalf of the appellant.
Both the parties are allowed to file the written synopsis on or before the next date.
List on 22nd November , 2017.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi, 18th August, 2017
‘M’
FPA-PMLA-1313/AHD/2016
Page 1 of 1
Aman Sachdeva
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
