Disposed

FPA-PMLA-146/AHD/2011 of Narmadaben maneklal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP5 Dec 2018FPA-PMLA-146/AHD/2011

Case brief

AI extract

What is this about?

Hearing of appeals regarding money laundering investigation. The court adjourned the proceedings, granted six weeks to the respondent to file a written synopsis concerning fund transfer details, and listed the matter for 8 February 2019.

What did the court decide?

Extended time for respondent to file written synopsis; matter adjourned to 08.02.2019.

FPA-PMLA-146/AHD/2011 of Narmadaben maneklal Panchal v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Page 1 of 3

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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

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Advocates/Authorized Representatives who appeared

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

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ORDER

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05.12.2018

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

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

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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.

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

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Page 2 of 3

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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.

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List on 8^th February, 2019.

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(Justice Manmohan Singh) Chairman

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New Delhi, 05^th December, 2018.

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‘s’

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

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Page 3 of 3

FPA-PMLA-146/AHD/2011 of Narmadaben maneklal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-146/AHD/2011 of Narmadaben maneklal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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