Listing order in an appeal before the Appellate Tribunal for PMLA. Pleadings were complete and the appeal was listed for hearing for a date in October 2018.
Order listing an appeal for hearing after pleadings were found complete. No substantive decision on merits rendered at this stage.
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-3809/MUM/2017 (Stay)
&
FPA-PMLA-1988/ MUM/2017 Satyen Suresh Gathani … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Samrat Nigam, Advocate & Shri Abhimanyu Walia, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 16.10.2018
FPA-PMLA-1988/MUM/2017
Pleadings are complete. Connected appeals are coming up on 29
October, 2018.
List this appeal also on 29th October, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 16th October, 2018 ‘A’
FPA-PMLA-1988/MUM/2017
Page 1 of 1
Satyen Suresh Gathani
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
