Hearing was adjourned due to unavailability of the appellant's counsel in these appeals arising under the PMLA.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-1669/AHD/2015 (u/s 35) MP-PMLA-986/AHD/2014 (u/s 35) FPA-PMLA-66/ AHD/2010 |
||
|---|---|---|
| Shri Dushyant Natwarlal Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/ AHD/2010 |
||
| Smt. Puloma Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-988/AHD/2014 (u/s 35) FPA-PMLA-68/ AHD/2010 |
||
| Ms. Yuti Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (4) MP-PMLA-989/AHD/2014 (u/s 35) FPA-PMLA-69/ AHD/2010 |
||
| Ms. Aashni Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (5) MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/ AHD/2010 |
||
| Ms. Gita Shishir Rokadia | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Ahmedabad |
… | Respondent |
FPA-PMLA-66-71/AHD/2010
Page 1 of 2
(6) MP-PMLA-991/AHD/2014 (u/s 35) FPA-PMLA-71/ AHD/2010
Ms. Smita Ajit Shah … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Mansi Sood, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 26.04.2019
FPA-PMLA-66-71/AHD/2010
Counsel for the appellant submits that the arguing counsel on behalf of the appellant is not available and an adjournment is sought, which is not opposed by the respondent.
List on 23rd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 26th April, 2019
‘s’
FPA-PMLA-66-71/AHD/2010
Page 2 of 2
Shri Dushyant Natwarlal Dalal et al
The Deputy Director, Directorate of Enforcement, Ahmedabad
Justice Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
