This is a single judge order in multiple appeals under the Prevention of Money Laundering Act. The court adjourned the matter to allow the respondent to obtain instructions from a newly engaged Investment Officer.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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/2011 |
|
| Smt. Roopal Naresh Panchal | … Appellant |
| MP-PMLA-2450/AHD/2015 (Recall.) | |
| & FPA-PMLA-156/AHD/2011 | |
| Arjav Nareshbhai Panchal | … Appellant |
| FPA-PMLA-146/AHD/2011 | |
| Narmadaben maneklal Panchal | … Appellant |
| FPA-PMLA-147/AHD/2011 | |
| Shri Rajesh Kantilal Panchal | … Appellant |
| FPA-PMLA-122/AHD/2010, | |
| FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 |
Page |
Page 1 of 3
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Sumit Shah, Advocate |
|---|---|
| Mr. N. M. Kapadia, Advocate | |
| For the Respondent | : Mr. Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 15.10.2018
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPAPMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA269/AHD/2011
Mr. Rajeev Awasthi, learned counsel for the respondent states that
a new I.O. has been engaged in this matter. The earlier I.O. has gone to
the parent department. He seeks some time to take the instruction from
the new I.O. and will prepare the written submissions. Let the same be
done within four weeks.
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011
Page 2 of 3
List on 05th December, 2018 for remaining arguments on behalf of
the appellant.
Mr. Awasthi agrees to send the written synopsis two weeks in advance to the learned counsel for the appellant.
(Justice Manmohan Singh) Chairman
New Delhi, 15th October, 2018
‘AS’
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011
Page 3 of 3
Shri Nikunj Babulal Modi and others
The Joint Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
