The bench adjourned proceedings against the appellants, granting the respondent four weeks to file a reply with an advance copy for rejoinder. An interim order to continue the matters was made.
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 Bhushan Oza, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 09.04.2019
FPA-PMLA-2794-2796/AHD/2019
One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
FPA-PMLA-2794-2796/AHD/2019
Page 1 of 2
List on 23rd July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 9th April, 2019 M
FPA-PMLA-2794-2796/AHD/2019
Page 2 of 2
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
