The Tribunal listed three connected appeals andfolios under PMLA before it for hearing on 9th April, 2019, and further listed them on 19th April, 2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5463/AHD/2019 (COD) MP-PMLA-5464/AHD/2019 (U.H.) MP-PMLA-5465/AHD/2019 (Stay) FPA-PMLA-2794/AHD/2019 M/s. ABC Cotspin Pvt. Ltd. … Appellant MP-PMLA-5466/AHD/2019 (COD) MP-PMLA-5467/AHD/2019 (U.H.) MP-PMLA-5468/AHD/2019 (Stay) FPA-PMLA-2795/AHD/2019 Shri Ashish Sureshbhai Jobanputra … Appellant MP-PMLA-5479/AHD/2019 (COD) MP-PMLA-5470/AHD/2019 (U.H.) MP-PMLA-5471/AHD/2019 (Stay) FPA-PMLA-2796/AHD/2019 Shri Ashwin Ashok Patel … Appellant Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants : |
Shri Yuvraj G. Thakore, Advocate |
|---|---|
| For the respondent : |
Mr. Atul Tripathi, Advocate for Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER | |
| 15.02.2019 |
FPA-PMLA-2794-2796/AHD/2019
Other connected matters are listed on 19th April, 2019. List these also on
same date.
List on 9th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 15th February, 2019 ‘K’ FPA-PMLA-2794-2796/AHD/2019
Page 1 of 1
M/s. ABC Cotspin Pvt. Ltd.
Shri Ashish Sureshbhai Jobanputra
Shri Ashwin Ashok Patel
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
