The Appellate Tribunal fixed time deposits for cost and for filing a rejoinder regarding pending applications under the PMLA. The hearing listing was scheduled subsequently. No substantive decision on the merits was recorded.
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-2647/AHD/2016 (Stay) MP-PMLA-2648/AHD/2016 (Exemption) FPA-PMLA-1414/AHD/2016
Hitendrsingh Hamirsingh Wasghela … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Mohd. Noorullah, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
16.01.2017
FPA-PMLA-1414/AHD/2016
Cost has not been deposited by learned counsel for the appellant. The learned counsel for the appellant has brought a bank draft in the name of Registrar General of this Tribunal which is not possible as per the procedure. The learned counsel for the respondent agrees to inform the appellant’s counsel the name of the authority in whose name bank draft is required to be made. Let the cost be paid in the appropriate name within two weeks.
As far as the appeal is concerned, reply to the appeal as well as stay application has been filed. A newly counsel appointed appeared on behalf of the appellant and seeks time to file the rejoinder to the appeal as well as stay application.
Let the same be done within six weeks.
FPA-PMLA-1414/AHD/2016
Page 1 of 2
List on 10th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 16th January, 2017
‘s’
FPA-PMLA-1414/AHD/2016
Page 2 of 2
Hitendrsingh Hamirsingh Wasghela
The Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
