Appeal admission order. The Bench listed the appeal for hearing on 22 January 2018. The order contains no substantive decision or reasoning. A final hearing date is not fixed in this document.
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
FPA-PMLA-155/AHD/2011
Pramilalben Ranchhodlal Panchal … 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-155/AHD/2011
List on 22nd January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
03rd October, 2017
‘AS’
FPA-PMLA-155/AHD/2011
Page 1 of 1
Pramilalben Ranchhodlal Panchal
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
