Appeals admitted for hearing. Directions granted to respondent to file prosecution complaint and appellant to file written synopsis within specified timeframe. Order fixed for further listing.
Time granted for filing written synopsis; matter listed for November 20, 2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2647/AHD/2016 (Stay) FPA-PMLA-1414/AHD/2016
Hitendrsingh Hamirsingh Wasghela … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent (2) MP-PMLA-2650/AHD/2016 (Stay) FPA-PMLA-1415/AHD/2016 Ketan Mahadevbhai Patel … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent (3) MP-PMLA-2653/AHD/2016 (Stay) FPA-PMLA-1416/AHD/2016 Uday Navinchandra Sangani … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S.A. Saud, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 09.07.2019
FPA-PMLA-1414-1416/AHD/2016
The learned counsel for the respondent has filed the copy of the prosecution complaint as well as written synopsis. The learned counsel for the appellant seeks time to file the written synopsis. Let the same be filed by the next date.
List on 20th November, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 9th July, 2019
‘D’
FPA-PMLA-1414-1416/AHD/2016
Page 1 of 1
Hitendrsingh Hamirsingh Wasghela
The Deputy Director Directorate of Enforcement, Ahmadabad
Ketan Mahadevbhai Patel
Uday Navinchandra Sangani
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
