Appeals listed for admission. No substantive order or decision was recorded in this single-page document.
Appeals against prayer orders under PMLA were listed for admission on 05.07.2019, but no adjudication, ruling, or disposal is recorded in this document.
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, PREVENTION OF MONEY LAUNDERING 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 : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
21.05.2019
FPA-PMLA-1937/AHD/2017 & FPA-PMLA-2182/AHD/2018
List on 05th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st May, 2019
‘AS’
FPA-PMLA-1937/AHD/2017 & FPA-PMLA-2182/AHD/2018
Page 1 of 1
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
