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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3213/AHD/2017 (A.D.) MP-PMLA-3214/AHD/2017 (U.H.) MP-PMLA-3215/AHD/2017 (Stay) MP-PMLA-1193/AHD/2015 (STAY) FPA-PMLA-663/ AHD/2014
Dhaval Pravinchandra Jayswal … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Chetan K. Pandya, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
26.07.2018
FPA-PMLA-663/ AHD/2014
The learned counsel for the appellant has pointed out the order dt.
19th April passed by the Hon’ble Gujarat High Court in Criminal appeal
no. 3012/2017 all the proceeding have been stayed.
Copy of the order is taken on record.
List on 26th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th July, 2018 ‘s’
FPA-PMLA-663/AHD/2014
Page 1 of 1
Dhaval Pravinchandra Jayswal
Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
