FPA-PMLA-502/AHD/2013 of Shri H.M. Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Shri H.M. Joshi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3761/AHD/2017 (Misc.) FPA-PMLA-502/AHD/2013 Shri H.M. Joshi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pratul Shandilya, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.08.2017
MP-PMLA-3761/AHD/2017 (Misc.)
Fresh application has been filed. Issue notice. Mr. Garg accepts the notice. Reply be filed within three weeks with an advance copy to the Counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 19th December 2017.
FPA-PMLA-502/AHD/2013
This appeal is pending for the last more than four years. Issue notice. The fresh reply to the appeal, if any, be filed by the respondent within three weeks.
Parties & counsel
- appellant
Shri H.M. Joshi
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-502/AHD/2013
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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