Appeal arose from Money Laundering/Prevention of Terror Financing Cases under MoneLauring/Prevention of Terror Financing Proceedings. The tribunal adjourned proceeding for respondent's arguments.
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/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-148/AHD/2011 Smt. Samita Rajesh Panchal |
… Appellant |
| FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010 FPA-PMLA-151/AHD/2011 |
Page |
Page 1 of 2
| 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 Appellant : Mr. Sumit Shah, Advocate Mr. N. M. Kapadia, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.04.2018
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Counsel for the appellant has concluded his argument. He has also referred the order dated 1st July, 2013 passed by the Special Judge (CBI) Greater Bombay. According to him this order has not been challenged by the CBI or by the respondent herein.
List for remaining argument on behalf of the respondent on 5th July, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 25th April, 2018.
‘K’
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Page 2 of 2
Nikunj Babulal Modi and others
The Joint Director, Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
