One-line order adjourning miscellaneous appeals in PMLA matters to 8 August 2018.
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
FPA-PMLA-1136/SURAT/2015 Mrs. Richa K. Sanghvi … Appellant FPA-PMLA-1137/SURAT/2015 Union Chains and Jewellers Pvt. Ltd. … Appellant FPA-PMLA-1138/SURAT/2015 Mrs. Ranjanadevi M. Sanghvi … Appellant FPA-PMLA-1140/SURAT/2015 Mrs. Vaishali K. Sanghvi … Appellant
Versus
The Assistant Director Directorate of Enforcement, Surat
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mradul Rathi, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
21.03.2018
FPA-PMLA-1136-1140/SURAT/2015
At the request of the proxy counsel for the appellant, re-notify on
8th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st March, 2018.
‘K’
FPA-PMLA-1136-1140/SURAT/2015
Page 1 of 1
Richa K. Sanghvi
Union Chains and Jewellers Pvt. Ltd.
Ranjanadevi M. Sanghvi
Vaishali K. Sanghvi
The Assistant Director, Directorate of Enforcement, Surat
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
