Single line order listing three money laundering proceedings; replies not on record; respondent to file reply within a week; matters listed for next hearing.
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-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018
Ramesh Jagubhai Patel @ Michael … Appellant/Applicant 2. MP-PMLA-5428/SRT/2018 (Misc.) MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018 Ajay Kumar Bhulabhai Patel … Appellant/Applicant 3. MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018 Alka Thakorbhai Patel … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Gurpreet Singh, Advocate Mr. Shivang Gupta, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
15.07.2019
FPA-PMLA-2775-2777/SRT/2018
Replies are not on record. Counsel for the respondent states that reply is ready and he would be filing the same in the registry within one week with an advance copy to the appellant. Rejoinder if any be filed by the next date.
List on 20th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-2775 to 2777/SRT/2018
Page 1 of 1
Ramesh Jagubhai Patel @ Michael
Ajay Kumar Bhulabhai Patel
Alka Thakorbhai Patel
The Joint Director, Directorate of Enforcement, Surat
MANMOHAN SINGH
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
