Disposed

FPA-PMLA-137/AHD/2010 of Ms Hetal Nikunj Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP5 Dec 2018FPA-PMLA-137/AHD/2010

Case brief

AI extract

What is this about?

A single judge order in an appeal against PMLA proceedings. The court granted the respondent counsel an extension to file a written synopsis regarding a specific transaction before further adjudication.

What did the court decide?

Respondent counsel granted six weeks to file written synopsis; matter listed for 8th February 2019.

FPA-PMLA-137/AHD/2010 of Ms Hetal Nikunj Modi v/s The Joint… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-3663/AHD/2016 (Misc.)
MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP) & FPA-PMLA-122/AHD/2010
Shri Nikunj Babulal Modi	… Appellant
MP-PMLA-1480/AHD/2015 (Misc.)
& FPA-PMLA-135/AHD/2010
SH.Babulal Shantilal Modi	… Appellant
MP-PMLA-1481/AHD/2015 (Misc.)
& FPA-PMLA-136/AHD/2010 MS Madhubala Babulal Modi	… Appellant
MP-PMLA-1482/AHD/2015 (Misc.) & FPA-PMLA-137/AHD/2010 MS Hetal Nikunj Modi	… Appellant
MP-PMLA-1483/AHD/2015 (Misc.) & FPA-PMLA-138/AHD/2010
Mrs. Ramilaben Govindbhai khalas	… Appellant
MP-PMLA-1484/AHD/2015 (Misc.) & FPA-PMLA-139/AHD/2010 Mr. Sandip Govindbhai Khalas	… Appellant
MP-PMLA-1485/AHD/2015 (Misc.) & FPA-PMLA-140/AHD/2010 Sh.Vijay Govindbhai Khalas	… Appellant
MP-PMLA-1486/AHD/2015 (Misc.) & FPA-PMLA-141/AHD/2010 Sh. Govindbhai Narandas Khalas	… Appellant
MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 Shri Nikunj Babulal Modi	… Appellant
MP-PMLA-2451/AHD/2015 (Recall.) & FPA-PMLA-149/AHD/2011
Sh. Naresh Natwarlal Panchal	… Appellant
MP-PMLA-2449/AHD/2015 (Recall.) & FPA-PMLA-150/AHD/2010 Smt. Roopal Naresh Panchal	… Appellant
MP-PMLA-2450/AHD/2015 (Recall.) & FPA-PMLA-156/AHD/2010 Arjav Nareshbhai Panchal	… Appellant
FPA-PMLA-146/AHD/2011
Narmadaben maneklal Panchal	… Appellant
FPA-PMLA-147/AHD/2011
Sh Rajesh Kantilal Panchal	… Appellant
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010	Page

¶3

Page 1 of 3

¶4

FPA-PMLA-148/AHD/2011
Smt. Samita Rajesh Panchal	… Appellant
FPA-PMLA-151/AHD/2011
Sh. Deepak Jitmal Shah	… Appellant
FPA-PMLA-152/AHD/2011
Smt. Pushpa Deepak Shah	… Appellant
FPA-PMLA-153/AHD/2011
DEEPAK JASVANTLAL PANCHAL	… Appellant
FPA-PMLA-154/AHD/2011
DEEVANGI DIPAKBHAI PANCHAL	… Appellant
FPA-PMLA-155/AHD/2011
PRAMILABEN RANCHHODLAL PANCHAL	… Appellant
FPA-PMLA-157/AHD/2011
Ranchhodlal Nanalal Panchal	… Appellant
FPA-PMLA-562/AHD/2011
Devangi D Panchal	… Appellant
FPA-PMLA-269/AHD/2011 Dipak J Panchal	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Ahmedabad	… Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the Appellant : Mr. Sumit Shah, Advocate Mr. N. M. Kapadia, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶7

ORDER

¶8

05.12.2018

¶9

FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010

¶10

Mr. Rajeev Awasthi, Counsel for the respondent has made his submission for some time.

¶11

He seeks some time to file the written synopsis with regard to the transfer of amount out of IDFC or Yes Bank IPO in the various accounts maintained by the ICICI Bank.

¶12

FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010

¶13

Page 2 of 3

¶14

Let the same be filed within six weeks with an advance copy to the counsel for the appellant, who may file the response by the next date of hearing.

¶15

List on 8^th February, 2019.

¶16

(Justice Manmohan Singh) Chairman

¶17

New Delhi, 05^th December, 2018.

¶18

‘s’

¶19

FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010

¶20

Page 3 of 3

FPA-PMLA-137/AHD/2010 of Ms Hetal Nikunj Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-137/AHD/2010 of Ms Hetal Nikunj Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases