Order listing the appeal for a future date as the bench was incomplete due to the Chairman being engaged in other matters.
Application for staying the impugned order dismissed or deferred because the appellate tribunal was not fully constituted pending the return of the chairman.
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)
&
FPA-PMLA-1937/AHD/2017
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
ORDER 07.12.2018
FPA-PMLA-1937/AHD/2017
The Coram is not complete today as the Hon’ble Chairman is busy in
the IPAB matters.
List on 25th March, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
07th December, 2018
‘AS’
FPA-PMLA-1937/AHD/2017
Page 1 of 1
Jignesh Kishorebhai Bhajiawala
The Deputy Director Directorate of Enforcement, Ahmedabad
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
