The bench fixed a date for the final hearing of the appeal/filing petition FPA-PMLA-901/AHD/2015 and dismissed the final hearing request.
Listed on 7th December 2017 for final 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-2224/AHD/2015 (SP) &
FPA-PMLA-901/AHD/2015
Janaksinh Jaywantsingh Sarvaiya & Anr. … Appellants/Applicants Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants |
: Shri Sandeep Mishra, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 12.07.2017
FPA-PMLA-901/AHD/2015
Both the parties request that a date may be fixed for final hearing.
List on 7th December, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 12th July, 2017 ‘s’
FPA-PMLA-901/AHD/2015
Page 1 of 1
Janaksinh Jaywantsingh Sarvaiya & Anr.
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
