This order is a procedural listing notice. The Hon'ble Court adjourned the hearing of the application pending before it due to the unavailability of the Chairman, listing it for a future date. No substantive decision was made.
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-3215/AHD/2017 (A.D.) MP-PMLA-1193/AHD/2015 (Stay) &
FPA-PMLA-663/AHD/2014
Dhaval Pravina Chandra Jayswal … Appellant / Applicant
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. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.12.2018
FPA-PMLA-690/AHD/2014
The Coram is not complete today as the Hon’ble Chairman is busy
in the IPAB matters.
List on 07th March, 2019.
(Ved Prakash Verma)
Registrar
New Delhi, 07th December, 2018
‘AS’
FPA-PMLA-663/AHD/2014
Page 1 of 1
Dhaval Pravina Chandra Jayswal
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
