FPA-PMLA-68/AHD/2010 of Ms. Dushyant Dalal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
List of matter regarding re-deposit of right shares, fixed for hearing on subsequent date. No substantive decision recorded in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-988/AHD/2014 (u/s 35) FPA-PMLA-68/AHD/2010
Ms. 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-68/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.
Parties & counsel
- appellant
Dushyant Dalal
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-68/AHD/2010
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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