This order adjourned the appeal to fix a date for hearing proceedings concerning the re-deposit of certain shares. No substantive decision on the merits was recorded.
Adjudication was adjourned to 17.07.2017 to allow the re-deposit process to continue.
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-991/AHD/2014 (u/s 35) FPA-PMLA-71/AHD/2010
Ms. Smita Ajit Shah … Appellant
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-71/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-71/AHD/2010
Page 1 of 1
Smita Ajit Shah
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
