Various appellants in FPA-PMLA and MP-PMLA matters appeared before the Prevention of Money Laundering Act Appellate Tribunal. The tribunal permitted filing of written synopsis and listed the matter for further arguments on 10 July 2019.
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
| MP-PMLA-3663/AHD/2016 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) |
|
|---|---|
MP-PMLA-53/AHD/2010 (SP) |
|
| & FPA-PMLA-122/AHD/2010 | |
| Shri Nikunj Babulal Modi | … Appellant |
| MP-PMLA-1480/AHD/2015 (Misc.) | |
| & FPA-PMLA-135/AHD/2010 |
|
| SH.Babulal Shantilal Modi | … Appellant |
| MP-PMLA-1481/AHD/2015 (Misc.) |
|
| & FPA-PMLA-136/AHD/2010 | |
| MS Madhubala Babulal Modi | … Appellant |
| MP-PMLA-1482/AHD/2015 (Misc.) | |
| & FPA-PMLA-137/AHD/2010 | |
| MS Hetal Nikunj Modi | … Appellant |
| MP-PMLA-1483/AHD/2015 (Misc.) | |
| & FPA-PMLA-138/AHD/2010 | |
| Mrs. Ramilaben Govindbhai khalas | … Appellant |
| MP-PMLA-1484/AHD/2015 (Misc.) |
|
| & FPA-PMLA-139/AHD/2010 |
|
| Mr. Sandip Govindbhai Khalas | … Appellant |
| MP-PMLA-1485/AHD/2015 (Misc.) |
|
| & FPA-PMLA-140/AHD/2010 | |
| Sh.Vijay Govindbhai Khalas | … Appellant |
| MP-PMLA-1486/AHD/2015 (Misc.) | |
| & FPA-PMLA-141/AHD/2010 | |
| Sh. Govindbhai Narandas Khalas | … Appellant |
| MP-PMLA-1487/AHD/2015 (Misc.) | |
| & FPA-PMLA-142/AHD/2010 | |
| Shri Nikunj Babulal Modi | … Appellant |
| MP-PMLA-2451/AHD/2015 (Recall.) | |
| & FPA-PMLA-149/AHD/2011 |
|
| Sh. Naresh Natwarlal Panchal | … Appellant |
| MP-PMLA-2449/AHD/2015 (Recall.) | |
| & FPA-PMLA-150/AHD/2010 | |
| Smt. Roopal Naresh Panchal | … Appellant |
| MP-PMLA-2450/AHD/2015 (Recall.) | |
| & FPA-PMLA-156/AHD/2010 | |
| Arjav Nareshbhai Panchal | … Appellant |
| FPA-PMLA-146/AHD/2011 | |
| Narmadaben maneklal Panchal | … Appellant |
| FPA-PMLA-147/AHD/2011 | |
| Sh Rajesh Kantilal Panchal | … Appellant |
| FPA-PMLA-148/AHD/2011 | |
Smt. Samita Rajesh Panchal |
… Appellant |
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Page 1 of 2
| FPA-PMLA-151/AHD/2011 | |
|---|---|
| Sh. Deepak Jitmal Shah |
… Appellant |
| FPA-PMLA-152/AHD/2011 |
|
| Smt. Pushpa Deepak Shah |
… Appellant |
| FPA-PMLA-153/AHD/2011 | |
| DEEPAK JASVANTLAL PANCHAL |
… Appellant |
| FPA-PMLA-154/AHD/2011 |
|
| DEEVANGI DIPAKBHAI PANCHAL |
… Appellant |
| FPA-PMLA-155/AHD/2011 | |
| PRAMILABEN RANCHHODLAL PANCHAL | … Appellant |
| FPA-PMLA-157/AHD/2011 | |
| Ranchhodlal Nanalal Panchal | … Appellant |
| FPA-PMLA-562/AHD/2011 | |
| Devangi D Panchal | … Appellant |
| MP- PMLA-5671/AHD/2019 (Misc) MP- PMLA-5540/AHD/2019 (A.E) FPA-PMLA-269/AHD/2011 |
|
| Dipak J Panchal | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. N. M. Kapadia, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.05.2019
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Mr. Rajiv Awasthi, Advocate has concluded his argument. He also seeks liberty to file the written synopsis. Let the same be done by the next date.
List on 10th July, 2019 at 2:30 PM.
Counsel for the appellants to make his rejoinder submissions.
(Justice Manmohan Singh) Chairman
New Delhi, 28th May, 2019 ‘K’
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Page 2 of 2
Shri Nikunj Babulal Modi
SH.Babulal Shantilal Modi
MS Madhubala Babulal Modi
MS Hetal Nikunj Modi
Mrs. Ramilaben Govindbhai khalas
Mr. Sandip Govindbhai Khalas
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
