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-1669/AHD/2015 (u/s 35) MP-PMLA-986/AHD/2014 (u/s 35) FPA-PMLA-66/AHD/2010
Shri Dushyant Natwarlal Dalal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harshvardhan Reddy, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
17.07.2017
FPA-PMLA-66/AHD/2010
This matter may not be passed over as the senior counsel for the
appellant is busy in the Supreme Court.
Later on Sh. Rajeev Awasthi, Advocate appears on behalf of the
respondent.
List on 20th November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
17th July, 2017.
M
FPA-PMLA-66/AHD/2010
Page 1 of 1
Shri Dushyant Natwarlal Dalal
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
