Stay orders listed before the Appellate Tribunal for placement of written synopsis. The matter was listed for subsequent 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2921/AHD/2016 (Stay) & FPA-PMLA-1484/AHD/2016 Shri Dharmendra G. Gandhi HUF … Appellant & MP-PMLA-2923/AHD/2016 (Stay) MP-PMLA-2823/AHD/2016 (Stay) & FPA-PMLA-1502/AHD/2016 Smt. Smitaben D. Gandhi … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N.M. Kapadia, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.09.2018
FPA-PMLA-1484 & 1502/AHD/2016
Written synopsis have been filed by the parties. Learned counsel for
the respondent states that the copy would be handed over to the learned
FPA-PMLA-1484 & 1502/AHD/2016
Page 1 of 2
counsel for the appellant during the course of the day.
List on 14th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 04th September, 2018
‘A’
FPA-PMLA-1484 & 1502/AHD/2016
Page 2 of 2
Shri Dharmendra G. Gandhi HUF
Smt. Smitaben D. Gandhi
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
