This order recorded non-appearance in some filings, proposed cost payment, set a timeline for a rejoinder, and listed the combined filings for written synopsis by the next date.
False from the list date if no rejoinder is filed; case listed for written synopsis submission.
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. FPA-PMLA-1263/AHD/2016 Ritesh Bansal |
… | Appellant |
| 7. MP-PMLA-2456/AHD/2016 (Mics.) FPA-PMLA-1180/AHD/2016 Ankush Bansal |
… | Appellant |
| 8. 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 |
| 16. FPA-PMLA-1271/AHD/2016 Shreeji Buildcon |
… | Appellant |
| 17. FPA-PMLA-1272/AHD/2016 | ||
| Kiran 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
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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 Appellants | |
|---|---|
| (in Sl. Nos. 6-7 & 13) | : Dr. Sahil Kumar Gupta, Advocate Mr. Radhey Shyam Ahuja, Advocate |
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
09.08.2019
FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPAPMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016
No one appeared on behalf of the appellants in Appeal Nos. 1175, 1179 & 1176/2016 and Appeal Nos. 1269/2016 to 1274/2016. Mr. Shsheel Kumar Gupta, Advocate appearing on behalf of appellant and Shri Sahil Yadav, Proxy Counsel appearing in appeal no. 1178/2016. It is submitted that some cost is to be paid by the appellant within two weeks. Mr. Atul Tripathi, Advocate is to verify whether such an order has been passed for payment of cost. The last opportunity is granted to the respondent to file the rejoinder. Let the same be filed within four weeks with an advance copy to the other side. If, no rejoinder is filed no further
FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016
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time would be granted, even the right to file the rejoinder is likely to be closed.
List on 17th January, 2020.
Parties are allowed to file the written synopsis by the next date.
(G. C. Mishra) Member
New Delhi, 09th August, 2019 ‘K’
FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016
Page 3 of 3
Dr. Sahil Kumar Gupta/Chirag Parikh/Dharmendrasinh Chauhan/Shreeji Developers/Kiran Jayantilal Mala/Others
The Joint Director Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
