This is a listing order by the Appellate Tribunal, PMLA, New Delhi for case FPA-PMLA-278/AHD/2011. The matter was listed because the main arguing counsel for the appellant is unavailable. No decision is recorded in this text.
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)
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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 : Hari Shankar Gurjar, Appellant For the respondent : Shri S.A Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 04.07.2017 FPA-PMLA-278/AHD/2011
List on 14th November, 2017 as the main arguing counsel for the appellant is not available.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 4th July, 2017 ‘s’
FPA-PMLA-278/AHD/2011
Page 1 of 1
Hari Shankar Gurjar
The Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
