A single-paragraph listing order from the Appellate Tribunal, PMLA (Misc.) keeping the matter listed for a future date. No judgments, findings, or arguments are recorded in this text snippet.
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-1481/AHD/2015 (Misc.) &
FPA-PMLA-136/AHD/2010
Ms. Madhubala Babulal Modi … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sumit Shah, Advocate Mr. N. M. Kapadia, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 03.10.2017
FPA-PMLA-136/AHD/2010
List on 22nd January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 03rd October, 2017 ‘AS’
FPA-PMLA-136/AHD/2010
Page 1 of 1
Madhubala Babulal Modi
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
