This one-paragraph order lists a filing application regarding a stay. The court directed the respondent to supply copies of filed documents and fixed the matter for a future hearing.
Listed for next hearing; respondent directed to supply document copies to appellant.
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-3213/AHD/2017 (A.D.) MP-PMLA-3215/AHD/2017 (Stay) MP-PMLA-1193/AHD/2014 (Stay) &
FPA-PMLA-663/ AHD/2014
Dhaval Pravinchandra Jayswal … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. N. K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 01.09.2017
FPA-PMLA-663/ AHD/2014
The replies to the Stay application and for filing additional documents have been filed but the copies have not been handed over to the learned counsel for the appellant. The learned counsel for the respondent will supply the same during the course of the day. The rejoinder be filed by the appellant within six weeks.
List this application on 28th February, 2018.
The counsel for the appellant states that the appellant will continue to deposit the amount fixed at Rs. 30,000/-, Subject to the deposit of the same, interim order to continue till further orders.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 01st September, 2017
‘AS’
FPA-PMLA-663/AHD/2014
Page 1 of 1
Dhaval Pravinchandra Jayswal
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
