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december 2025

Gujarat High Court · 2025-12-12

FA/3338/2025

Citation / case number
2025:GUJHC:71575
Court
Gujarat High Court
Petitioner
FA/3338/2025
Respondent
Unknown
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Judgment text excerpt

NEUTRAL CITATION C/FA/3338/2025 JUDGMENT DATED: 12/12/2025 2025:GUJHC:71575 IN THE HIGH COURT OF GUJARAT AT AHMEDABAD R/FIRST APPEAL NO. 3338 of 2025 FOR APPROVAL AND SIGNATURE: HONOURABLE MRS. JUSTICE M. K. THAKKER ========================================================== Approved for Reporting Yes No NO ========================================================== VIPUL RAMESHBHAI CHAUDHARY Versus DEPUTY DIRECTOR & ORS. ========================================================== Appearance: MR JASPALSINH R JADEJA(11226) for the Appellant(s) No. 1 MR ANKIT SHAH(6371) for the Defendant(s) No. 1 ========================================================== CORAM:HONOURABLE MRS. JUSTICE M. K. THAKKER Date : 12/12/2025 ORAL JUDGMENT 1 Challenging the judgment dated 16.12.2024 passed by the learned Appellate Tribunal under SAFEMA at New Delhi in FPA-PMLA-1814/KOL/2024 and MP-PMLA- 4195/KOL/2024, whereby the learned Tribunal dismissed the appellant’s appeal on the ground of a delay of 185 days in filing the same, the present appeal is filed under Section 42 of the Prevention Of Money-Laundering Act, 2002 (‘the Act’ referred hereinafter). Uploaded by () on Downloaded on : Sat Jul 04 22:45:49 I

FA/3338/2025 · Niyam