Disposed

FPA-PMLA-71/AHD/2010 of Ms. Smita Ajit Shah v/s The Deputy Director Directorate of Enforcement, Ahemdabad

ATFP19 Mar 2018FPA-PMLA-71/AHD/2010

Case brief

AI extract

What is this about?

A one-sentence order adjourning the Money Laundering Act appeals due to the respondent's inability to provide demat account details for pre-deposit, granting a two-week extension and setting a future hearing date.

What did the court decide?

Respondent granted two weeks to provide demat account details for pre-deposit; case listed for July 3.

FPA-PMLA-71/AHD/2010 of Ms. Smita Ajit Shah v/s The Deputy… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Advocates/Authorized Representatives who appeared

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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

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

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

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List on 3^rd July, 2018.

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

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(Justice Manmohan Singh) Chairman

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New Delhi, 19^th March, 2018.

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‘K’

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FPA-PMLA-66-71/AHD/2010

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Page 2 of 2

FPA-PMLA-71/AHD/2010 of Ms. Smita Ajit Shah v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

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FPA-PMLA-71/AHD/2010 of Ms. Smita Ajit Shah v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

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