Interim order allowing parties to file written synopsis by next date before listing for July 28, 2020.
Both parties allowed to file written synopsis by next date; matter listed for July 28, 2020.
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
MP- PMLA-4006/AHD/2017 (Stay) MP- PMLA-4008/AHD/2017 (EXM.) &
FPA-PMLA-2067/AHD/2017
Shwetang Chinubhai Dewashravee … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sumit R. Sharma, Advocate |
|---|---|
| For the respondent | : Ms. Aishani Narain, Proxy counsel for Shri Vikas Garg, Advocate |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
20.01.2020
FPA-PMLA-2067/AHD/2017
The ld. counsel for the appellant submits that rejoinder is not necessary. Both the parties are allowed to file the written synopsis by the next date.
List on 28th July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 20th January, 2020
‘s ’
FPA-PMLA-2067/AHD/2017
Page 1 of 1
Shwetang Chinubhai Dewashravee
The Deputy Director Directorate of Enforcement, Ahmedabad
Shri G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
