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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3824/AHD/2017 (Stay) FPA-PMLA-1937/AHD/2017 |
|
|---|---|
| Shri Jignesh Kishorebhai Bhajiawala | … Appellant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Ahmedabad |
… Respondent |
| 2. MP-PMLA-4265/AHD/2018 (Stay) FPA-PMLA-2182/AHD/2018 |
|
| Shri Jignesh Kishorebhai Bhajiawala | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Chetan K. Pandya, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate Shri A.R. Aditya, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER | |
| 23.08.2019 |
FPA-PMLA-1937/AHD/2017 & FPA-PMLA-2182/AHD/2018
At joint request, list on 27th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd August, 2019
‘A’
FPA-PMLA-1937/AHD/2017 FPA-PMLA-2182/AHD/2018
Page 1 of 1
1 provisions across 1 enactments
Shri Jignesh Kishorebhai Bhajiawala
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
