Disposed

FPA-PMLA-150/AHD/2010 of Smt. Roopal Naresh Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP5 Dec 2018FPA-PMLA-150/AHD/2010

Case brief

AI extract

What is this about?

Appeals listed for hearing on a future date. The respondent was granted additional time to file a written synopsis regarding a specific transfer of funds. The matter is adjourned.

What did the court decide?

Time granted to respondent to file a written synopsis within six weeks; matter adjourned to 8th February 2019.

What the court decided

FPA-PMLA-150/AHD/2010 of Smt. Roopal Naresh Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad — ATFP (2018) — LawSathi Research

¶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

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Page 3 of 3

FPA-PMLA-150/AHD/2010 of Smt. Roopal Naresh Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-150/AHD/2010 of Smt. Roopal Naresh Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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