The Appellate Tribunal listed the matter for hearing but granted one week for the respondent counsel to take instructions. No substantive decision was rendered in this order.
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-989/AHD/2014 (u/s 35) FPA-PMLA-69/ AHD/2010
Ms. Aashni Dushyant Dalal … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harshawardhan Reddy, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 25.01.2017
FPA-PMLA-69/ AHD/2010
After passing the last order, the communication was issued by Shri Rajshekhar Rao to the learned counsel for the respondent on 3rd November, 2016. Copy of the same has been handed to Shri Rajeev Awasthi who seeks one week time to take the instructions.
List on 20th February, 2017.
(Justice Man Mohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 25th January, 2017
‘d’
FPA-PMLA-69/AHD/2010
Page 1 of 1
Aashni Dushyant Dalal
The Deputy Director Directorate of Enforcement, Ahmedabad
Man Mohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
