A non-dispositive order admitting to further time for filing written synopsis in two separate appeals under the PMLA Act, listing the matter for July 29, 2019.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3461/AHD/2017 (Stay) FPA-PMLA-1770/AHD/2017 Pradeep N. Sharma … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
(2) MP- PMLA-4006/AHD/2017 (Stay) MP- PMLA-4008/AHD/2017 (EXM.) & FPA-PMLA-2067/AHD/2017 Shwetang Chinubhai Dewashravee … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sumit R. Sharma, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.04.2019
FPA-PMLA-1770 & 2067/AHD/2017
The pleadings are complete. Parties seek time to file the written
synopsis. Let the same be filed by the next date.
List on 29th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th April, 2019
‘r’
FPA-PMLA-1770 & 2067/AHD/2017
Page 1 of 1
Pradeep N. Sharma
Deputy Director Directorate of Enforcement, Ahmedabad
Shwetang Chinubhai Dewashravee
Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
