The Acting Chairman directed a listing for a future date. No substantive order or reasoning was provided in this brief entry.
The Acting Chairman ordered that the appeal applications be listed for a future hearing on 14th January, 2021. No judgment or disposed of the matter.
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-2921/AHD/2016 (Stay) & FPA-PMLA-1484/AHD/2016 Shri Dharmendra B. Gandhi HUF … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (2) MP-PMLA-2923/AHD/2016 (Stay) MP-PMLA-2823/AHD/2016 (Stay) & FPA-PMLA-1502/AHD/2016 Smt. Smitaben D. Gandhi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Neeraj Atri, Advocate on behalf of Shri N.K. Matta, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-1484 & 1502/AHD/2016
None for the appellants. Shri Neeraj Atri on behalf of Shri N.K. Matta,
the learned counsel for the Respondent is present. In the interest of justice, list on 14th January, 2021.
(G. C. Mishra) Acting Chairman New Delhi,
08th September, 2020
‘D’
FPA-PMLA-1484 & 1502/AHD/2016
Page 1 of 1
1 provisions across 1 enactments
Shri Dharmendra B. Gandhi HUF
Smt. Smitaben D. Gandhi
The Deputy Director Directorate of Enforcement, Ahmedabad
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
