Adjourned order in an appeal against preventive action under the PMLA. The court listed the matter for providing details of a DMAT account to enable the deposit.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/AHD/2010
Ms. Gita Shishir Rokadia … 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-70/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-70/AHD/2010
Page 1 of 1
Gita Shishir Rokadia
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
