Disposed

FPA-PMLA-1175/AHD/2016 of Jagruti Harshadkumar Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad

ATFP7 Feb 2019FPA-PMLA-1175/AHD/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal listed multiple Money Laundering Act appeal petitions for hearing on the specified date and directed an application for condonation of delay to be disposed of as already determined.

What did the court decide?

Listed main appeals for hearing; directed condonation application disposed of.

What the court decided

FPA-PMLA-1175/AHD/2016 of Jagruti Harshadkumar Mala v/s The Joint… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. FPA-PMLA-1296/AHD/2016
Shri Chirag H. Parikh	…	Appellant
2. FPA/PMLA/1297/AHD/2016 Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan	…	Appellant
3. FPA/PMLA/1298/AHD/2016 Shreeji Developers	…	Appellant
4. FPA/PMLA/1300/AHD/2016 Kiran Jayantilal Mala	…	Appellant
5. FPA/PMLA/1301/AHD/2016 Shri Girish Purushottam	…	Appellant
6. MP-PMLA-2574/AHD/2016 (COD) FPA-PMLA-1313/AHD/2016 Aman Sachdeva	…	Appellant
7. FPA-PMLA-1263/AHD/2016 Ritesh Bansal	…	Appellant
8. MP-PMLA-2456/AHD/2016 (Mics.) FPA-PMLA-1180/AHD/2016 Ankush Bansal	…	Appellant
9. MP-PMLA-2491/AHD/2016 (U/s 35) FPA-PMLA-1178/AHD/2016 Girish Parshottam Patel	…	Appellant
10. MP-PMLA-2492/AHD/2016 (U/s 35) FPA-PMLA-1175/AHD/2016 Jagruti Harshadkumar Mala	…	Appellant
11. MP-PMLA-2493/AHD/2016 (U/s 35) FPA-PMLA-1179/AHD/2016 Dharmendrasinh V. Chauhan	…	Appellant
12. FPA-PMLA-1176/AHD/2016 Chirag Parikh	…	Appellant
13. FPA-PMLA-1177/AHD/2016 Tushar Bansal	…	Appellant
14. FPA-PMLA-1269/AHD/2016 Patel Girishbhai Parshottam Bhai Huf	…	Appellant
15. FPA-PMLA-1270/AHD/2016
Kusumben Jayantilal Mala	…	Appellant

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FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016 & FPA-PMLA-1313/AHD/2016

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Page 1 of 3

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16. FPA-PMLA-1271/AHD/2016
Shreeji Buildcon	…	Appellant
17. FPA-PMLA-1272/AHD/2016
Kiran Jayantilal Mala	…	Appellant
18. FPA-PMLA-1273/AHD/2016 Pravinaben Girishbhai Patel	…	Appellant
19. FPA-PMLA-1274/AHD/2016
Shreeji Corporation	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Ahemdabad	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant Nos. 18-32 :	Ms. Aakriti Dhawan, Advocate
For the Appellant No. 6 (1313/2016):	Mr. Wattan Sharma, Advocate
For the Appellant Nos. 7, 8 & 13 :	Mr. Ieshaan Gupta, Advocate
For the Respondent :	Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : SHRI G. C. MISHRA :	CHAIRMAN MEMBER

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ORDER

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07.02.2019

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FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPAPMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016 & FPA-PMLA-1313/AHD/2016

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At request, re-notify on 09^th August, 2019.

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It is directed that the application for condonation of delay in appeal no. FPA-PMLA-1313/AHD/2016 may not be listed as the same has already been disposed of. Cost shall be paid by the appellant within two

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weeks from today, if already not paid.

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FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016 & FPA-PMLA-1313/AHD/2016

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Page 2 of 3

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List on 09^th August, 2019.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi,

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07^th February, 2019

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‘AS’

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FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016 & FPA-PMLA-1313/AHD/2016

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Page 3 of 3

FPA-PMLA-1175/AHD/2016 of Jagruti Harshadkumar Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad

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FPA-PMLA-1175/AHD/2016 of Jagruti Harshadkumar Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad

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