The tribunal directed both parties to file written synopses and listed the proceedings for a final hearing on 27 August 2018 regarding two money laundering applications.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3824/AHD/2017 (Stay) FPA-PMLA-1937/AHD/2017 Shri Jignesh Kishorebhai Bhajiawala … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent 2. MP-PMLA-4265/AHD/2018 (Stay) FPA-PMLA-2182/AHD/2018 Shri Jignesh Kishorebhai Bhajiawala … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 26.07.2018
FPA-PMLA-1937/AHD/2017& FPA-PMLA-2182/AHD/2018
Replies are on record. The learned counsel for the appellants
submits that rejoinder is not necessary.
Both the parties are allowed to file the written synopsis.
List for final hearing on 27th August, at 2:30pm.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 26th July, 2018
‘S’
FPA-PMLA-2182/AHD/2018 Page 1 of 1
Shri Jignesh Kishorebhai Bhajiawala
The Deputy Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
