This brief order by the Appellate Tribunal, Prevention of Money Laundering Act, re-notifies six final order applications filed by the appellants against the respondent on 2nd November, 2018. The judgment contains no substantive reasoning or grounds.
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-1669/AHD/2015 (u/s 35) MP-PMLA-986/AHD/2014 (u/s 35) |
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|---|---|---|
| FPA-PMLA-66/ AHD/2010 | ||
| Shri Dushyant Natwarlal Dalal | … | Appellant / Applicant |
| MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/ AHD/2010 |
||
| Smt. Puloma Dushyant Dalal | … | Appellant / Applicant |
| MP-PMLA-988/AHD/2014 (u/s 35) | ||
| FPA-PMLA-68/ AHD/2010 | ||
| Ms. Yuti Dushyant Dalal | … | Appellant / Applicant |
| MP-PMLA-989/AHD/2014 (u/s 35) FPA-PMLA-69/ AHD/2010 |
||
| Ms. Aashni Dushyant Dalal | … | Appellant / Applicant |
| MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/ AHD/2010 |
||
| Ms. Gita Shishir Rokadia | … | Appellant / Applicant |
| MP-PMLA-991/AHD/2014 (u/s 35) FPA-PMLA-71/ AHD/2010 |
||
| Ms. Smita Ajit Shah | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Mansi Sood, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.07.2018
FPA-PMLA-66-71/ AHD/2010
At the request of the appellant re-notify on 2nd November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd July, 2018. ‘K’
FPA-PMLA-66-71/AHD/2010
Page 1 of 1
Dushyant Natwarlal Dalal
Puloma Dushyant Dalal
Yuti Dushyant Dalal
Aashni Dushyant Dalal
Gita Shishir Rokadia
Smita Ajit Shah
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
