TheAppeal Tribunal listed money laundering appeals for hearing on 29th October 2018. It directed parties to file replies, synopses, and rejoinders as replies had not been filed initially.
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
| 1. FPA-PMLA-2340/MUM/2018 | ||
|---|---|---|
| The Branch Manager Central Bank of India |
… | Appellant |
| 2. MP-PMLA-4586/MUM/2018 ( Exem.) FPA-PMLA-2363/MUM/2018 |
||
| Mahesh Narsidas Patel | … | Appellant |
| 3. MP-PMLA-4587/MUM/2018 ( Exem.) FPA-PMLA-2364/MUM/2018 |
||
| Chandrakant Narsidas Patel | … | Appellant |
| 4. MP-PMLA-4588/MUM/2018 ( Exem.) FPA-PMLA-2365/MUM/2018 |
||
| Varsha Patel | … | Appellant |
| 5. MP-PMLA-4589/MUM/2018 ( Exem.) FPA-PMLA-2366/MUM/2018 |
||
| Manisha Patel | … | Appellant |
| 6. MP-PMLA-4590/MUM/2018 ( Exem.) FPA-PMLA-2367/MUM/2018 |
||
| M/s Pushpak Bullion Pvt. Ltd. | … | Appellant |
| 7. MP-PMLA-4602/MUM/2018 ( COD) FPA-PMLA-2376/MUM/2018 |
||
| Union Bank of India | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : Sh. Ashishwad, Advocate Mr. Sukriti Jaggi, Advocate |
|---|---|
| For the Appellant nos. 3, 5, 6 | : Sh. Bakul Jain, Advocate |
| For the Appellants nos. 2&4 | : Sh. Gurpreet Singh, Advocate |
| For the Appellant no. 7 | : Sh. O.P. Gaggar, Advocate |
| For the Respondent |
: Mrs. Shilpi Satyapriya Satyam, Advocate |
FPA-PMLA-2340,2363,2364,2365,2366,2367,2376/MUM/2018 Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.09.2018
FPA-PMLA-2340,2363,2364,2365,2366,2367,2376/MUM/2018
Replies have not been filed. Counsel for the respondent submits that replies is ready and would be filing the same during the course of the day. Copy of the repies has been handed over to the counsel for the appellants. Let the rejoinders be filed by the next date.
Both the parties will also file the written synopsis.
List on 29th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 10th September, 2018
‘s’
FPA-PMLA-2340,2363,2364,2365,2366,2367,2376/MUM/2018
Page 2 of 2
The Branch Manager Central Bank of India
Mahesh Narsidas Patel
Chandrakant Narsidas Patel
Varsha Patel
Manisha Patel
M/s Pushpak Bullion Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
