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-4702/AHD/2018 | U.A | |
|---|---|---|
| MP- PMLA-4387/AHD/2018 | Stay | |
FPA-PMLA-2247/AHD/2018 |
||
| Dr. Mansukhabhai Shah | … | Appellant |
| MP- PMLA-4703/AHD/2018 | U.A | |
| MP- PMLA-4388/AHD/2018 | Stay | |
FPA-PMLA-2248/AHD/2018 |
||
| Mansukh Shah HUF | … | Appellant |
| MP- PMLA-4704/AHD/2018 | U.A | |
| MP- PMLA-4389/AHD/2018 | Stay | |
| FPA-PMLA-2249/AHD/2018 | ||
| Sushilaben Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4705/AHD/2018 | U.A | |
| MP- PMLA-4390/AHD/2018 | Stay | |
| FPA-PMLA-2250/AHD/2018 | ||
| Dixit Shah HUF | … | Appellant |
| MP- PMLA-4706/AHD/2018 | U.A | |
| MP- PMLA-4391/AHD/2018 | Stay | |
| FPA-PMLA-2251/AHD/2018 | ||
| Dixit Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4707/AHD/2018 | U.A | |
| MP- PMLA-4392/AHD/2018 | Stay | |
| FPA-PMLA-2252/AHD/2018 | ||
| Varsha Dixit Shah | … | Appellant |
| MP- PMLA-4708/AHD/2018 | U.A | |
| MP- PMLA-4393/AHD/2018 | Stay | |
| FPA-PMLA-2253/AHD/2018 | ||
| Purvesh Mansukh Shah | … | Appellant |
| MP- PMLA-4709/AHD/2018 | U.A | |
| MP- PMLA-4394/AHD/2018 | Stay | |
FPA-PMLA-2254/AHD/2018 |
||
| Ruchirani Purvesh Shah | … | Appellant |
| MP- PMLA-4710/AHD/2018 | U.A | |
| MP- PMLA-4395/AHD/2018 | Stay | |
| FPA-PMLA-2255/AHD/2018 | ||
| Purvesh Shah HUF | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, A | hemdabad … |
Respondent |
FPA-PMLA-2247-2255/AHD/2018
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate Shri Aditya Chaudhary, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
17.10.2018
FPA-PMLA-2247-2255/AHD/2018
Counsel for the appellant has received copy of the reply. He seeks
time to file the rejoinder. Let the same be done within four weeks.
List on 14th March, 2019.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
(G. C. Mishra) Member
New Delhi,
17th October, 2018
‘K’
FPA-PMLA-2247-2255/AHD/2018
Page 2 of 2
Dr. Mansukhabhai Shah et al
The Joint Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
G C Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
