An order by the Appellate Tribunal in matters concerning the Prevention of Money Laundering Act, granting time for the respondent to provide demat account details for pre-deposit and listing the matter.
Time granted to respondent to provide demat account details for pre-deposit.
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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) |
|
|---|---|
| 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 |
Advocates/Authorized Representatives who appeared
| 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
Respondent is not able to provide the details of the demat account
for pre-deposit to the counsel for the appellant. Mr. Awasthi, seeks some more time. Let the same be provided within two weeks.
List on 3rd July, 2018.
Both the parties are given liberty to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi, 19th March, 2018.
‘K’
FPA-PMLA-66-71/AHD/2010
Page 2 of 2
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
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
