Listing order in an appeal under the Prevention of Money Laundering Act directing the appellant to file a detailed written synopsis within three weeks and listing for further hearing.
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-1192/AHD/2014 (Stay) FPA-PMLA-660/AHD/2014
Vaishali Patel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Anushree Kapadia, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
25.04.2017
FPA-PMLA-660/AHD/2014
List of dates have been filed by the learned counsel for the appellant. She seeks some times to file the detailed written synopsis. Let the same be filed within three weeks.
List on 13th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 25th April, 2017 ‘d’
FPA-PMLA-660/AHD/2014
Page 1 of 1
Vaishali Patel
The Deputy Director Directorate of Enforcement, Ahmadabad
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
