FPA-PMLA-1415/AHD/2016 of Ketan Mahadevbhai Patel v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Ketan Mahadevbhai Patel V/s The Deputy…
What the court decided
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.
Issues for consideration
1 issue framed by the court
Whether the appellants were granted extra time to file the written synopsis.
Parties & counsel
- appellant
Hitendrsingh Hamirsingh Wasghela
- respondent
The Deputy Director Directorate of Enforcement, Ahmadabad
- appellant
Ketan Mahadevbhai Patel
- respondent
The Deputy Director Directorate of Enforcement, Ahmadabad
- appellant
Uday Navinchandra Sangani
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1415/AHD/2016
- Topic
- Money Laundering
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