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
MP-PMLA-3215/AHD/2017 (A.D.) MP-PMLA-1193/AHD/2015 (Stay)
&
FPA-PMLA-663/AHD/2014
Dhaval Pravina Chandra Jayswal … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad …
Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Chetan K. Pandya, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Samvedna Verma, Advocate On behalf of Mr. Naveen Kr. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 0 | ORDER 7.03.201 |
9 |
FPA-PMLA-663/AHD/2014
At the request of the appellant, re-notify on 30th August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 07th March, 2019 ‘AS’
FPA-PMLA-663/AHD/2014
Page 1 of 1
Dhaval Pravina Chandra Jayswal
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
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
