This single-paragraph order records the receipt of submissions for the FPA-PMLA-378/AHD/2012 case and lists it for remaining arguments on 25th April, 2017, with no substantive decision recorded.
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-2895/AHD/2016 (U/s 35) MP-PMLA-1999/AHD/2015 (U/s 35) MP-PMLA-1063/AHD/2014 (U/s 35) MP-PMLA-238/AHD/2012 (Stay)
&
FPA-PMLA-378/AHD/2012
Jagdishbhai Ishwarbhai Patel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sudhir Nandrajog, Sr. Advocate Shri Uday Joshi, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.04.2017
FPA-PMLA-378/AHD/2012
Shri Sudhir Nandrajog, Sr. Advocate has made his submissions for
some time. List for remaining arguments on 25th April, 2017 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 3rd April, 2017.
‘d’
FPA-PMLA-378/AHD/2012
Page 1 of 1
Jagdishbhai Ishwarbhai Patel
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
