The Tribunal listed multiple PMLA appeals for hearing on 09.02.2019. One application for condonation of delay was directed not to be listed as it had been disposed of, with costs imposed. One direction for re-notification was issued.
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-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 |
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
Page 1 of 3
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
ORDER
07.02.2019
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
At request, re-notify on 09th August, 2019.
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
weeks from today, if already not paid.
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
Page 2 of 3
List on 09th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
07th February, 2019
‘AS’
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
Page 3 of 3
Shri Chirag H. Parikh
The Joint Director
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
