Disposed

FPA-PMLA-1270/AHD/2016 of Kusumben Jayantilal Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad

ATFP7 Feb 2019FPA-PMLA-1270/AHD/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal listed five consolidated Prevention of Money Laundering Act appeals for hearing on 09.08.2019. It directed re-notification of listed cases and disposed of a condonation of delay application for one appeal.

What did the court decide?

Directed re-notification of listed appeals and disposal of condonation of delay application with a cost order.

FPA-PMLA-1270/AHD/2016 of Kusumben Jayantilal 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-1270/AHD/2016 of Kusumben Jayantilal Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad

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FPA-PMLA-1270/AHD/2016 of Kusumben Jayantilal Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad

Case brief

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