Single paragraph listing pending appeals and adjourning the matter to a future date as counsel was unavailable. No decision rendered.
This record lists pending appeals under the Prevention of Money Laundering Act and adjourns the hearing due to the unavailability of the main arguing counsel. No substantive decision or ruling is recorded.
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
1. MP-PMLA-3227/AHD/2017 (Stay) MP-PMLA-2490/AHD/2017 (Addl. Doc.) MP-PMLA-1878/AHD/2016 (Addl. Doc.) MP-PMLA-1237/AHD/2016 (Stay) & FPA-PMLA-667/AHD/2014 Achintya Infracon Pvt. Ltd. … Appellant /Applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent & 2. MP-PMLA-3271/AHD/2017 (Addl. Doc.) MP-PMLA-3245/AHD/2017 (Addl. Doc.) MP-PMLA-2498/AHD/2016 (Addl. Doc.) & FPA-PMLA-993/AHD/2015 Achintya Infracon Pvt. Ltd. … Appellant /Applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Imran Alam, Advocate For the Respondent : Mr. Palash Bhatkotti, Proxy Counsel On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.08.2018
FPA-PMLA-667/AHD/2014 & FPA-PMLA-993/AHD/2015
Mr. Imran Alam, Advocate submits that the main arguing counsel
is not available.
List on 07th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 20th August, 2018
‘AS’
FPA-PMLA-667/AHD/2014 & FPA-PMLA-993/AHD/2015
Page 1 of 1
1 provisions across 1 enactments
Achintya Infracon Pvt. Ltd.
Deputy Director, Directorate of Enforcement, Ahmadabad
MANMOHAN SINGH
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
