Matter listed for hearing on 06 August 2020 regarding Prevention of Money Laundering Act applications. Directions to file written synopsis granted. Order issued without adjudication on merits.
Permission granted to file written synopsis by the next date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4467/MUM/2018 (Stay) FPA-PMLA-2301/MUM/2018
Shri Vimal Jadhavji Maluka @ Barot … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
&
2. MP-PMLA-4469/MUM/2018 (Stay) MP-PMLA-4475/MUM/2018 (Exem.) FPA-PMLA-2302/MUM/2018
Smt. Kavita Deepak Duggal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan K. Pandya, Advocate For the Respondent (ED) : Mr. S. K. Sharma, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.03.2020
FPA-PMLA-2301/MUM/2018 & FPA-PMLA-2302/MUM/2018
Learned counsels for both the parties are present. Written synopsis has not been filed in spite of the directions given on previous dates. One more opportunity is granted to parties to file written synopsis. Let the same be filed by the next date.
List on 06th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 13th March, 2020
‘AS’
FPA-PMLA-2301/MUM/2018 & FPA-PMLA-2302/MUM/2018
Page 1 of 1
Vimal Jadhavji Maluka @ Barot
Kavita Deepak Duggal
The Deputy Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
