Order listing Shri Jignesh Kishorebhai Bhajiawala's appeals for remaining arguments before the Appellate Tribunal on 21st May, 2019.
No substantive legal proposition formulated in this listing order. Matter remains sub-judice for arguments.
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, FERA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3824/AHD/2017 (Stay) FPA-PMLA-1937/AHD/2017
Shri Jignesh Kishorebhai Bhajiawala
… Appellant
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 Appellant : Sh. Chetan K. Pandeya, Advocate For the Respondent : Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
14.05.2019
FPA-PMLA-1937/AHD/2017 & FPA-PMLA-2182/AHD/2018
Both the parties have argued the matter for some time.
List for remaining arguments on 21st May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 14th May, 2019
‘s’
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
