This is a single-paragraph listing order listing a matter dated 1.08.2017. The order directs the listing of a filed application/stay petition without any substantive reasoning or disposition recorded in the 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-1958/AHD/2015 (Misc.) MP-PMLA-1194/AHD/2014 (STAY) FPA-PMLA-640/AHD/2014
Sh. Janaksinh Jaywantsinh Sarvaiya … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ritwiz Rishabh, Advocate Shri Nachiketa Joshi, Advocate |
|---|---|
| For the respondent | : Sh. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.08.2017
FPA-PMLA-640/AHD/2014
List on 24th October, 2017.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi, 1st August, 2017. ‘s’
FPA-PMLA-640/AHD/2014
Page 1 of 1
Janaksinh Jaywantsinh Sarvaiya
Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
