Disposed

FPA-PMLA-150/AHD/2011 of Smt. Roopal Naresh Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP21 Mar 2017FPA-PMLA-150/AHD/2011

Case brief

AI extract

What is this about?

The appellant requested to list the recall appeal along with related appeals on 31st July 2017, noting that writ petitions were disposed off by the High Court. The respondent cited prior decisions in favor of the respondent. The court adjourned the matter for hearing, noting lack of merit submission at this stage.

What the court decided

AI extract

FPA-PMLA-150/AHD/2011 of Smt. Roopal Naresh Panchal v/s The Joint… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2449/AHD/2016 (Recall)

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FPA-PMLA-150/AHD/2011 Smt. Roopal Naresh 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 21.03.2017

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MP-PMLA-2449/AHD/2016 (Recall) & FPA-PMLA-150/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-150/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-150/AHD/2011

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Page 2 of 2

FPA-PMLA-150/AHD/2011 of Smt. Roopal Naresh Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

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FPA-PMLA-150/AHD/2011 of Smt. Roopal Naresh Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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