The Appellate Tribunal listed the appeals filed against six orders on 7th January 2019 in a one-line order noting the non-filing of the reply. No decision was made.
In a listing order, the Appellate Tribunal under the Prevention of Money Laundering Act noted that the applicant's reply was not filed by the date of listing and further permitted a rejoinder.
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-4437/AHD/2018 Stay MP-PMLA-4438/AHD/2018 Exem. |
||
|---|---|---|
| FPA-PMLA-2289/AHD/2018 | ||
| Ramesh Jagubhai Patel @ Michael | ... | Appellant |
| MP-PMLA-4440/AHD/2018 Stay | ||
| MP-PMLA-4441/AHD/2018 Exem. | ||
| FPA-PMLA-2290/AHD/2018 | ||
| Damania Enterprises | ... | Appellant |
| MP-PMLA-4443/AHD/2018 Stay | ||
| MP-PMLA-4444/AHD/2018 Exem. | ||
| FPA-PMLA-2291/AHD/2018 | ||
| Sai Enterprises | ... | Appellant |
| MP-PMLA-4446/AHD/2018 Stay | ||
| MP-PMLA-4447/AHD/2018 Exem. | ||
| FPA-PMLA-2292/AHD/2018 | ||
| Bhanuben Ramesh Patel | ... | Appellant |
| MP-PMLA-4449/AHD/2018 Stay | ||
| MP-PMLA-4450/AHD/2018 Exem. | ||
| FPA-PMLA-2293/AHD/2018 | ||
| Sai Bar & Restaurant | ... | Appellant |
| MP-PMLA-4452/AHD/2018 Stay | ||
| MP-PMLA-4453/AHD/2018 Exem. | ||
| FPA-PMLA-2294/AHD/2018 | ||
| Sai Wines | ... | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmadabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Advocate Appeared |
|---|---|
| For the respondent | : Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-2289-2293/AHD/2018
Page 1 of 2
ORDER 27.11.2018
FPA-PMLA-2289-2293/AHD/2018
Counsel for the respondent states that reply has been filed. However, the same is not on record. Counsel to verify the same. He has also served the copy to the counsel for the appellant who may file the rejoinder by the next date.
List on 7th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th November, 2018 ‘K’
FPA-PMLA-2289-2293/AHD/2018
Page 2 of 2
Ramesh Jagubhai Patel @ Michael
Damania Enterprises
Sai Enterprises
Bhanuben Ramesh Patel
Sai Bar & Restaurant
Sai Wines
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
