This case was listed and disposed of by a one-line order on 31.07.2017. The order contains no reasons or operative directions regarding the merits of the appeal or the accompanying application.
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-1486/AHD/2015 (Misc.)
&
FPA-PMLA-141/AHD/2010 Sh. Govindbhai Narandas Khalas … 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-141/AHD/2010
List on 03rd October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 31st July, 2017 ‘AS’
FPA-PMLA-141/AHD/2010
Page 1 of 1
Sh. Govindbhai Narandas Khalas
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
