FPA-PMLA-721/JP/2014 of Vaibhav Choradia v/s Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Single-line order recording attachment of photographs and noting absence of respondent counsel; listed for hearing.
Single-line order recording attachment of photographs and noting absence of respondent counsel; listed for hearing.
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-1258/JP/2014 (Stay) &
FPA-PMLA-721/JP/2014
Vaibhav Choradia … Appellant/Applicant
Versus
Deputy Director
Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ahindya Malhotra, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 19.04.2017
MP-PMLA-1258/JP/2014 (Stay) & FPA-PMLA-721/JP/2014
Appellant has filed the photographs in the Registry on 12th April,
counsel for the respondent is not available.
List this application alongwith the appeal on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 19th April, 2017
‘A’
FPA-PMLA-721/JP/2014
Page 1 of 1
Vaibhav Choradia
Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court