The Tribunal listed the six applications (FPA-PMLA-66 to 71/AHD/2010) for a hearing date on 26th April, 2019, following the request of the learned counsel for the appellant.
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, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
| 1. MP-PMLA-986/AHD/2014 (u/s 35) FPA-PMLA-66/AHD/2010 |
|
|---|---|
| Sh. Dushyant Natwarlal Dalal | … Appellant/Applicant |
| 2. MP-PMLA-987/AHD/2014 (u/s 35) FPA-PMLA-67/AHD/2010 |
|
| Smt. Puloma Dushyant Dalal | … Appellant/Applicant |
| 3. MP-PMLA-988/AHD/2014 (u/s 35) FPA-PMLA-68/AHD/2010 |
|
| Ms. Yuti Dushyant Dalal | … Appellant/Applicant |
| 4. MP-PMLA-989/AHD/2014 (u/s 35) FPA-PMLA-69/AHD/2010 |
|
| M.s Aashni Dushyant Dalal | … Appellant/Applicant |
| 5. MP-PMLA-990/AHD/2014 (u/s 35) FPA-PMLA-70/AHD/2010 |
|
| Ms. Gita Shishir Rokadia | … Appellant/Applicant |
| 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 Represe | ntatives who appeared |
|---|---|
| For the appellant | : Mr. Rajshekhar Rao, Advocate Mr. Kotla Harshavardhan, Advocate Ms. Manshi sood, Advocate Mr. Karthik Sundar, Advocate |
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
FPA-PMLA-66 to 71/AHD/2010
Page 1 of 2
ORDER 12.03.2019
FPA-PMLA-67/AHD/2010
At the request of the learned counsel for the appellant, re-notify
the matter on 26th April, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 12th March, 2019.
‘s’
FPA-PMLA-66 to 71/AHD/2010
Page 2 of 2
10 provisions across 1 enactments
Dushyant Natwarlal Dalal
Puloma Dushyant Dalal
Yuti Dushyant Dalal
Aashni Dushyant Dalal
Gita Shishir Rokadia
Smita Ajit Shah
MANMOHAN SINGH
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
