This short order records a request by appellant counsel to merge the matter with connected matters under stay. The respondent counsel argued against waiting. The Tribunal listed the matter for future proceedings on 24-04-2018 without disposing of the appeal.
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-2894/AHD/2016 (U/S 35) MP-PMLA-2000/AHD/2015 (U/S 35) MP-PMLA-1151/AHD/2015 (Permission) MP-PMLA-250/AHD/2012 (Stay) &
FPA-PMLA-386/AHD/2012
M/s Alive Hospitality and Foods Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suryakant Singla and Sh. Rakesh Gupta Advocates For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.11.2017
FPA-PMLA-386/AHD/2012
The learned counsel for the appellant states that other connected matters were there when the order was passed on 20.06.2017. The appeal preferred by the appellant in those cases has been admitted and operation of the order has been stayed. In the circumstances, he says that this matter be merged by an adjournment.
Sh. Rajiv Awasthi states that the appellant is an independent person. Therefore, this Tribunal may not await for final outcome of the Gujarat High Court.
List on 24th April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th November, 2017
‘m’
FPA-PMLA-386/AHD/2012
Page 1 of 1
M/s Alive Hospitality and Foods Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
