Allowed

FPA-PMLA-149/AHD/2011 of Sh. Naresh Natwarlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP21 Mar 2017FPA-PMLA-149/AHD/2011

Case brief

AI extract

What is this about?

The Appeal Tribunal allowed the Appellant to list the present appeal along with related appeal numbers on 31 July 2017, without expressing an opinion on merits at this stage, noting that related petitions were disposed of by the Gujarat High Court.

What did the court decide?

Listing of the appeal along with Appeal nos. FPA-PMLA-146 to 157/AHD/2011 on 31 July 2017

FPA-PMLA-149/AHD/2011 of Sh. Naresh Natwarlal Panchal v/s The… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2451/AHD/2016 (Recall)

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FPA-PMLA-149/AHD/2011 Sh. Naresh Natwarlal Panchal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Sumit Shah, Advocate Shri Nimish Kapadia, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER

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ORDER

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21.03.2017

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MP-PMLA-2451/AHD/2016 (Recall) & FPA-PMLA-149/AHD/2011

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The learned Counsel for the Appellant states that in view of the last order passed in Appeal no. FPA-PMLA-146 to 157/AHD/2011, the writ petitions have since been disposed off by the Hon’ble Gujarat High Court (Copy of the Hon’ble High Court’s order is placed before us and the same is taken on record). List the above mentioned Appeal along with the Appeal nos. FPA-PMLA-146 to 157/AHD/2011 on 31^st July, 2017.

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Mr. Rajeev Awasthi, learned Counsel for the Respondent submits that similar Appeals have already been decided in favour of Respondent by Judgment dated 31^st March, 2011 passed in Appeal nos. FPA-PMLA15/AHD/2008, FPA-PMLA-16/AHD/2008, FPA-PMLA-25/AHD/2008 and FPA-PMLA-26/AHD/2008 and on 24^th June, 2011 in Appeal no.

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FPA-PMLA-149/AHD/2011

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Page 1 of 2

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21/AHD/2008. The learned Counsel for the Appellant submits that the facts and circumstances of the present Appeal are different. It is also informed that there are subsequent events where the two orders are passed in favour of the Appellant and copies of orders would be filed at an early date. Anyhow, without expressing any opinion on merits at this stage, the objection of Mr. Rajeev Awasthi, Advocate would also be considered at the time of hearing of the Appeal.

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Both the parties are allowed to file written synopsis along with the copies of the judgments which were decided earlier by this Tribunal and other judgments on which they rely on or before the next date.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava) Member

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(Anand Kishore) Member

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New Delhi, 21^st March, 2017

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‘R’

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FPA-PMLA-149/AHD/2011

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Page 2 of 2

FPA-PMLA-149/AHD/2011 of Sh. Naresh Natwarlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

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FPA-PMLA-149/AHD/2011 of Sh. Naresh Natwarlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

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