Appeals listed for future hearing with pleadings completed. A two-line listing order without substantive reasoning regarding the Prevention of Money Laundering Act.
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-2000/AHD/2015 (U/S 35) MP-PMLA-1151/AHD/2015 (Permission) MP-PMLA-250/AHD/2012 (Stay)
&
FPA-PMLA-386/AHD/2012
M/s Alive Hospitality and Foods Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Mihir J. Thakore, Sr. Advocate With Suryakand Singla, Sh. Rakesh Gupta & Ms. Amrita J. Thakore, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 02.08.2018
FPA-PMLA-386/AHD/2012
Pleadings are complete.
List on 28th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd August, 2018 ‘s’
FPA-PMLA-386/AHD/2012
Page 1 of 1
M/s Alive Hospitality and Foods Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
