Order for constitutional matter listing the appeal on 19th March, 2018; Respondent undertook to provide DMAT account details within one week; Appellant promised to re-deposit shares within two weeks thereof.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/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 20.11.2017
FPA-PMLA-67/AHD/2010
The learned counsel for the appellant submits that the details of DMAT account for re-deposit has not been provided by the respondent. The learned counsel for the respondent, Sh. Rajiv Awasthi, states that the same will be provided within one week. The learned counsel for the appellant submits that once the details are provided, he will re-deposit the shares within two weeks thereafter.
List the matter on 19th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 20th November, 2017
‘m’
FPA-PMLA-67/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
