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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 | : Shri Ritwiz Rishabh, Advocate Shri Nachiketa Joshi, Advocate |
|---|---|
| For the respondent | : Sh. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 14.01.2019
FPA-PMLA-640/AHD/2014 & FPA-PMLA-901/AHD/2015
Re-notify on 6th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019
‘S’
FPA-PMLA-640/AHD/2014 & FPA-PMLA-640/AHD/2014
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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
