Remanded

FPA-PMLA-1414/AHD/2016 of Hitendrsingh Hamirsingh Wasghela v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP20 Nov 2019FPA-PMLA-1414/AHD/2016

Case brief

AI extract

What is this about?

Appeals against PMLA orders admitted for hearing. Appellant sought extension to file written synopsis on lack of complaint copy. Court allowed submission by next date with advance copy served on respondent. Arguments scheduled for 07 April 2020.

What did the court decide?

Order was remanded to list the matter for 07 April 2020, pending filing of written synopsis by next date with advance copy served on the other side.

FPA-PMLA-1414/AHD/2016 of Hitendrsingh Hamirsingh Wasghela v/s… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(1) MP-PMLA-2647/AHD/2016 (Stay) FPA-PMLA-1414/AHD/2016
Hitendrsingh Hamirsingh Wasghela	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad	… Respondent
(2) MP-PMLA-2650/AHD/2016 (Stay) FPA-PMLA-1415/AHD/2016
Ketan Mahadevbhai Patel	… Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	… Respondent
&
(3) MP-PMLA-2653/AHD/2016 (Stay) FPA-PMLA-1416/AHD/2016
Uday Navinchandra Sangani	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad	… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Syed Ahmed Saud, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER

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20.11.2019

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FPA-PMLA-1414-1416/AHD/2016

¶8

Learned counsels for both the parties are present. The learned counsel for the appellants seeks more time to file the written synopsis on the ground that he is yet to get a copy of the Prosecution Complaint and before filing written synopsis. The same is not opposed. Let the same be filed by the next date with an advance copy to be served on other side.

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FPA-PMLA-1414-1416/AHD/2016

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Page 1 of 2

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The learned counsel for the respondent has already filed the written arguments, copy of which has already been served on the other side.

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On request, list on 07^th April, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 20^th November, 2019

¶15

‘AS’

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FPA-PMLA-1414-1416/AHD/2016

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FPA-PMLA-1414/AHD/2016 of Hitendrsingh Hamirsingh Wasghela v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1414/AHD/2016 of Hitendrsingh Hamirsingh Wasghela v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

What the court decided

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