Thin listing order in FPA-PMLA-135/AHD/2010. Matter listed for further hearing on 03.10.2017. No substantive decision recorded in this order.
Thin listing order in FPA-PMLA-135/AHD/2010. Matter listed for further hearing on 03.10.2017. No substantive decision recorded in this order.
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-1480/AHD/2015 (Misc.)
&
FPA-PMLA-135/AHD/2010 Shri Babulal Shantilal Modi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Nimish Kapadia, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
FPA-PMLA-135/AHD/2010
List on 03rd October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 31st July, 2017
‘AS’
FPA-PMLA-135/AHD/2010
Page 1 of 1
Shri Babulal Shantilal Modi
The Joint Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
