The Appellate Tribunal fixed a hearing date of 09th August, 2019, for multiple Prevention of Money Laundering Act appeals. A direction to pay costs was issued for a specific disposed application.
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
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
