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-2377/AHD/2016 (u/s 35) MP-PMLA-470/AHD/2013 (A.D) MP-PMLA-37/AHD/2011 (u/s 35) &
FPA-PMLA-278/AHD/2011
Hari Shankar Gurjar … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahemdabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arun Kumar Aggarwal, Advocate For the respondent : Shri S.A Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.03.2017
FPA-PMLA-278/AHD/2011
List on 4th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th March, 2017.
‘K’
FPA-PMLA-278/AHD/2011
Page 1 of 1
Hari Shankar Gurjar
The Deputy Director Directorate of Enforcement, Ahemdabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
