Order setting a matter for future hearing where the respondent is granted additional time to file a written synopsis. No legal proposition decided.
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-1958/AHD/2015 (Misc.) MP-PMLA-1194/AHD/2014 (Stay) FPA-PMLA-640/AHD/2014
Sh. Janaksinh Jaywantsinh Sarvaiya … Applicant/Appellant
&
2. MP-PMLA-2224/AHD/2015 (Stay) FPA-PMLA-901/AHD/2015 Sh. Janaksinh Jaywantsinh Sarvaiya … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | Mr. Aniket Seth, Advocate On behalf of Mr. Nachiketa Joshi, Advocate |
|---|---|---|
| For the Appellant no. 2 | : | Mr. Sanjeev Kumar Gupta, Advocate |
| For the Respondent | : | Mr. Nitesh Rana, Advocate & |
| Mr. Vikas Garg, Advocate | ||
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
06.05.2019
FPA-PMLA-640/AHD/2014 & FPA-PMLA-901/AHD/2015
Learned counsel for the respondent seeks sometime to file the
written synopsis. Let the same be filed within two weeks.
List on 21st October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019 ‘AS’
FPA-PMLA-640/AHD/2014
& FPA-PMLA-901/AHD/2015
Page 1 of 1
Sh. Janaksinh Jaywantsinh Sarvaiya
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
