The Appellate Tribunal disposed of review applications filed by the respondent in four connected matters involving the Directorate of Enforcement. The Tribunal approved the filing of replies and listed the matter for hearing.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5748/MUM/2019 (Review) MP-PMLA-3028/MUM/2016 (Misc) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-5749/MUM/2019 (Review) MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016 |
||
| Kalyani Education Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (3) MP-PMLA-5750/MUM/2019 (Review) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-2813/MUM/2016 (Stay) & |
||
| FPA-PMLA-1491/MUM/2016 | ||
| SRB Developers … |
Ap | pellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement Mumbai |
Res | pondent |
| , … |
||
| Advocates/Authorized Representatives who appe | ared | |
| For the Appellant : Shri R.K. |
Hand |
oo, Advocate |
| Shri Gur | mehar | S. Sistani, Advocate |
| For the Respondent : Mr. Neera |
j Atri, | Advocate |
FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.03.2019
FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016
Review application has been filed on behalf of the respondent. The
prayer is opposed on behalf of all appellants. Let the reply be filed within
four weeks.
List on 6th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 11th March, 2019
‘D’
FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016
Page 2 of 2
Nilesh J. Thakur
Kalyani Education Pvt. Ltd.
Shapoorji Pallonji & Co. Pvt. Ltd.
SRB Developers
The Joint Director, Directorate of Enforcement, Mumbai
The Deputy Director, Directorate of Enforcement Mumbai
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
