Two-member bench of the Appellate Tribunal arrested proceedings and listed the matter for hearing on a specified date, without rendering any substantive order or deciding the appeal on merits.
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 & 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, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.05.2017
FPA-PMLA-386/AHD/2012
Re-notify. List on 9th May, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 1st May, 2017
‘AS’
FPA-PMLA-386/AHD/2012
Page 1 of 1
M/s Alive Hospitality & Foods Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
