Listing order in an appeal under Section 35 of the PMLA regarding the re-deposit of right shares, adjourning the matter for a hearing.
Listing the appeal for 17th July, 2017.
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-987/AHD/2014 (u/s 35) FPA-PMLA-67/AHD/2010
Smt. Puloma Dushyant Dalal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sameer Dawar, Advocate Shri Ayushman Kotwal, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 29.03.2017
FPA-PMLA-67/AHD/2010
The learned counsel for the respondent Mr. Rajeev Awasthi, Advocate submits that as far as the issue of re-deposit of right shares is concerned, the required details have been communicated to the appellant and the said process may continue and a date may be fixed for hearing the appeal.
List on 17th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 29th March, 2017. ‘K’
FPA-PMLA-67/AHD/2010
Page 1 of 1
1 provisions across 1 enactments
Smt. Puloma Dushyant Dalal
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
