Listing order by the Appellate Tribunal for Safema, FEMA, PMLA & PBPT. The tribunal noted that pleadings were complete and listed the matter for hearing on 31st May, 2019. No substantive decision was rendered at this stage.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4472/MUM/2018 (Exem.)
&
FPA-PMLA-2303/MUM/2018 Shri Ashok Patel & Anr. … Appellants
Versus
The Joint Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Abhishek Chauhan, Advocate |
|---|---|
| For the respondent | : Shri Mohd. Faraz, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate |
| For the respondent No. 2 | : Shri Jatin S. Sethi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 09.05.2019
FPA-PMLA-2303/MUM/2018
Pleadings are complete.
List on 31st May, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 09th May, 2019 ‘A’
FPA-PMLA-2303/MUM/2018
Page 1 of 1
Ashok Patel & Anr.
The Joint Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
