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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3663/AHD/2017 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP) & FPA-PMLA-122/AHD/2010 Shri Nikunj Babulal Modi … Appellant 2. MP-PMLA-1480/AHD/2015 (Misc.) & FPA-PMLA-135/AHD/2010 Shri Babulal Shantilal Modi … Appellant 3. MP-PMLA-1481/AHD/2015 (Misc.) & FPA-PMLA-136/AHD/2010 Ms. Madhubala Babulal Modi … Appellant 4. MP-PMLA-1482/AHD/2015 (Misc.) & FPA-PMLA-137/AHD/2010 Ms. Hetal Nikunj Modi … Appellant 5. MP-PMLA-1483/AHD/2015 (Misc.) & FPA-PMLA-138/AHD/2010 Mrs. Ramilaben Govindbhai Khalas … Appellant 6. MP-PMLA-1484/AHD/2015 (Misc.) & FPA-PMLA-139/AHD/2010 Mr. Sandip Govindbhai Khalas … Appellant 7. MP-PMLA-1485/AHD/2015 (Misc.) & FPA-PMLA-140/AHD/2010 Shri Vijay Govindbhai Khalas … Appellant 8. MP-PMLA-1486/AHD/2015 (Misc.) & FPA-PMLA-141/AHD/2010 Shri Govindbhai Narandas Khalas … Appellant FPA-PMLA-122, 135-142/AHD/2010, In FPA-PMLA-149-150, 156, 146-148/AHD/2011, FPA-PMLA-151-155, 157 & 269/AHD/2011 & FPA-PMLA-562/AHD/2014
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| 9. MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 Shri Sanjay Govindbhai Khalas |
… | Appellant |
|---|---|---|
| 10. MP-PMLA-2451/AHD/2016 (Recall) & |
||
| In FPA-PMLA-149/AHD/2011 Shri Rajesh Natwarlal Panchal |
… | Appellant |
| 11. MP-PMLA-2449/AHD/2016 (Recall) & |
||
| FPA-PMLA-150/AHD/2011 Smt. Roopal Naresh Panchal |
… | Appellant |
| 12. MP-PMLA-2450/AHD/2016 (Recall) FPA-PMLA-156/AHD/2011 Arjav Nareshbhai Panchal |
… | Appellant |
| 13. FPA-PMLA-146/AHD/2011 Narmadaben Maneklal Panchal |
… | Appellant |
| 14. FPA-PMLA-147/AHD/2011 Shri Rajesh Kantilal Panchal |
… | Appellant |
| 15. FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal |
… | Appellant |
| 16. FPA-PMLA-151/AHD/2011 Shri Deepak Jitmal Shah |
… | Appellant |
| 17. FPA-PMLA-152/AHD/2011 | ||
| Smt. Pushpa Deepak Shah | … | Appellant |
| 18. FPA-PMLA-153/AHD/2011 Deepak Jasvantlal Panchal |
… | Appellant |
| 19. FPA-PMLA-154/AHD/2011 | ||
| Deevangi Deepakbhai Panchal | … | Appellant |
| 20. FPA-PMLA-155/AHD/2011 | ||
| Pramilaben Ranchhodlal Panchal | … | Appellant |
| 21. FPA-PMLA-157/AHD/2011 | ||
| Ranchhodlal Nanalal Panchal | … | Appellant |
| 22. FPA-PMLA-562/AHD/2014 | ||
Devangi D.Panchal |
… | Appellant |
| FPA-PMLA-122, 135-142/AHD/2010, |
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| In FPA-PMLA-149-150, 156, 146-148/AHD/2011, FPA-PMLA-151-155, 157 & 269/AHD/2011 & FPA-PMLA-562/AHD/2014 |
23. FPA-PMLA-269/AHD/2011 Dipak J. Panchal … Appellant
Versus
The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri N.M. Kapadia, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
04.09.2018
FPA-PMLA-122, 135-142/AHD/2010, In FPA-PMLA-149-150, 156, 146148, 151-155, 157 & 269/AHD/2011 & FPA-PMLA-562/AHD/2014
Re-notify on 15th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 04th September, 2018
‘A’
FPA-PMLA-122, 135-142/AHD/2010, In FPA-PMLA-149-150, 156, 146-148/AHD/2011, FPA-PMLA-151-155, 157 & 269/AHD/2011
& FPA-PMLA-562/AHD/2014
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SHRI NIKUNJ BABULAL MODI AND ORS
THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT AHMEDABAD
MANMOHAN SINGH
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
