Adjourned order directing deposit of costs within one week and filing of written synopsis by both parties before next hearing in an Appeal under the Prevention of Money Laundering Act. Further hearing listed on 14 August, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2653/AHD/2016 (Stay) MP-PMLA-2654/AHD/2016 (Exemption) FPA-PMLA-1416/AHD/2016
Uday Navinchandra Sangani
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Ankush Sharma, Advocate For the respondent : Shri S.A. Saud, Advocate for Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.04.2017
FPA-PMLA-1416/AHD/2016
The cost has not been deposited. Let the same be deposited within
one week. Subject to the deposit of cost within one week, the appellant would be entitled to file the rejoinder otherwise the option to file the rejoinder will be closed.
List on 14th August, 2017.
Both the parties will file the written synopsis on or before the next date of hearing.
Copy of the order be given “ dasti ” to both the parties.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 10th April, 2017. „K‟
FPA-PMLA-1416/AHD/2016
Page 1 of 1
Uday Navinchandra Sangani
The Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
