A listing order heard by a single Bench of the Appellate Tribunal, PMLA, New Delhi, on 27.08.2018.
This document is a listing order without a substantive decision or reasoning.
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-3824/AHD/2017 (Stay) &In FPA-PMLA-1937/AHD/2017 Shri Jignesh Kishorebhai Bhajiawala … Appellant MP-PMLA-4265/AHD/2018 (Stay) &In FPA-PMLA-2182/AHD/2018 Shri Jignesh Kishorebhai Bhajiawala … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahemdabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate appeared. For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.08.2018
FPA-PMLA-1937/AHD/2017 & FPA-PMLA-2182/AHD/2018
List on 15th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th August, 2018
‘K’
FPA-PMLA-1937/AHD/2017 & FPA-PMLA-2182/AHD/2018
Page 1 of 1
Shri Jignesh Kishorebhai Bhajiawala
The Deputy Director, Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
