An appeal in money laundering proceedings listed for hearing after directions to file rejoinders and exchange documents.
The Appeal Tribunal extended time for filing a rejoinder and directed the exchange of documents before listing the matter for hearing. No substantive decision on the appeal is recorded 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-2937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (A.D) MP-PMLA-1258/AHD/2014 (Stay) FPA-PMLA-691/AHD/2014
Ms. Poonam K. Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Chaitanya Safaya, Advocate Ms. Shruti Garg, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 09.10.2017
FPA-PMLA-691/AHD/2014, MP-PMLA-2937/AHD/2016 (Misc.) & MPPMLA-2938/AHD/2016 (A.D)
Replies to the miscellaneous application have been filed. Let the
rejoinder be filed within four weeks.
The file another appeal between the parties being no. FPA-PMLA-
610/AHD/2010 be sent by the registry for the next date.
Both the parties are allowed to file the written synopsis as well as
compilation of the documents, and will also exchange the same between themselves.
List on 8th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 9th October, 2017
‘d’
FPA-PMLA-691/AHD/2014
Page 1 of 1
Poonam K. Gupta
Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
