The Acting Chairman listed two appeals under the PMLA before the Appellate Tribunal for receipt of fresh written submissions and reply, scheduling hearing for April 16, 2020. No substantive decision was rendered.
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) FPA-PMLA-526/IDR/2013 | ||
|---|---|---|
| Shri Dilawar Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
| & | ||
| (2) FPA-PMLA-546/IDR/2013 |
||
| Mohd. Islam Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Mr. Gaurav Singh, Advocate For the Appellant no. 2 : Mr. Aditya Khandekar, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 20.11.2019
FPA-PMLA-526/IDR/2013 & FPA-PMLA-546/IDR/2013
Mr. Gaurav Singh on behalf of the appellant Mr. Dilawar Patel and Mr. Aditya Khandekar on behalf of the appellant Mr. Mohd. Islam Patel have filed their respective Vakalatnama in the Court today. The same are taken on record. They have also filed written submissions on behalf of the appellants separately. Copies of the written submissions have been supplied to the learned counsel for the respondent in the Court today.
Learned counsel for the respondent desires to file reply to the fresh written submissions. Let the same be filed within four weeks with an advance copy to be served on the other side.
FPA-PMLA-526/IDR/2013 & FPA-PMLA-546/IDR/2013
Page 1 of 2
Pleadings are complete.
List the appeals for hearing on 16th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 20th November, 2019
‘AS’
FPA-PMLA-526/IDR/2013
& FPA-PMLA-546/IDR/2013
Page 2 of 2
Shri Dilawar Patel
The Deputy Director
Mohd. Islam Patel
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
