Disposed

FPA-PMLA-2067/AHD/2017 of Shwetang Chinubhai Dewashravee v/s The Deputy Director Directorate of Enforcement, Ahemdabad

ATFP6 Dec 2017FPA-PMLA-2067/AHD/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal (PMLA) allowed an application for condonation of delay in filing the appeal and disposed of the stay matter without hearing. For the Fresh Purchase Appeal, notice was issued and the matter was listed for hearing.

What did the court decide?

MP disposed on allowance of condonation; FPA listed for hearing.

What the court decided

FPA-PMLA-2067/AHD/2017 of Shwetang Chinubhai Dewashravee v/s The… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP- PMLA-4006/AHD/2017 (Stay) MP- PMLA-4007/AHD/2017 (COD) MP- PMLA-4008/AHD/2017 (EXM.) &

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FPA-PMLA-2067/AHD/2017

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Shwetang Chinubhai Dewashravee … Appellant

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Versus

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The Deputy Director Directorate of Enforcement, Ahemdabad

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Sumit R. Sharma, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 06.12.2017

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MP- PMLA-4007/AHD/2017 (COD)

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In view of the averment made in the application it appears that there is no delay in filing the appeal. The learned counsel for the appellant states that an application for condonation of delay has been filed to be on safe side. Accordingly the same is allowed. MP is disposed accordingly.

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FPA-PMLA-2067/AHD/2017

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The appeal has been filed by the appellant against the order dated 25^th September, 2017. Issue notice in the appeal as well as in the application returnable on 17^th January, 2018. Mr. Vikas Garg, Advocate accepts the notice. Reply, if any, be filed by the next date.

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List on 17^th January, 2018.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 6^th December, 2017

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‘K’ FPA-PMLA-2067/AHD/2017

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FPA-PMLA-2067/AHD/2017 of Shwetang Chinubhai Dewashravee v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-2067/AHD/2017 of Shwetang Chinubhai Dewashravee v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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