Disposed

FPA-PMLA-66/AHD/2010 of Shri Dushyant Natwarlal Dalal v/s The Deputy Director Directorate of Enforcement, Ahemdabad

ATFP19 Mar 2018FPA-PMLA-66/AHD/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal, holding specific questions, did not decide the merits of the confiscation appeals but adjourned the hearing to allow the respondent to provide demat account details for pre-deposit information.

What did the court decide?

Wait for details of demat account to be provided within two weeks.

What the court decided

FPA-PMLA-66/AHD/2010 of Shri Dushyant Natwarlal Dalal v/s The… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-1669/AHD/2015 (u/s 35) MP-PMLA-986/AHD/2014 (u/s 35)
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, Ahemdabad…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the appellant	: Shri Rajshekhar Rao, Advocate Mr. Harshavardhan, Advocate
For the respondent	: Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN

FPA-PMLA-66/AHD/2010

Page 1 of 2

ORDER 19.03.2018

FPA-PMLA-66-71/AHD/2010

¶9

Respondent is not able to provide the details of the demat account

¶10

for pre-deposit to the counsel for the appellant. Mr. Awasthi, seeks some more time. Let the same be provided within two weeks.

¶11

List on 3^rd July, 2018.

¶12

Both the parties are given liberty to file the written synopsis.

¶13

(Justice Manmohan Singh) Chairman

¶14

New Delhi, 19^th March, 2018.

¶15

‘K’

¶16

FPA-PMLA-66-71/AHD/2010

¶17

Page 2 of 2

FPA-PMLA-66/AHD/2010 of Shri Dushyant Natwarlal Dalal v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-66/AHD/2010 of Shri Dushyant Natwarlal Dalal v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases