The appeal was listed on 19th March, 2020. No decision or reasoning is provided in this text.
The appeal was listed on 19th March, 2020. No decision or reasoning is provided in this text.
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-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 Pratik Chawla, Advocate Shri Nachiketa Joshi, Advocate For the respondent : Sh. Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.10.2019
FPA-PMLA-640/AHD/2014 & FPA-PMLA-640/AHD/2014
The ld. counsel for the respondent seeks six weeks time to file the
written synopsis. Let the same be filed within six weeks with an advance copy to the other side.
List on 19th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019 ‘s’
FPA-PMLA-640/AHD/2014 & FPA-PMLA-640/AHD/2014
Page 1 of 1
Janaksinh Jaywantsinh Sarvaiya
Deputy Director
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
