Appeals filed by multiple alleged offenders against enforcement actions under FEMA, PMLA, and NDPS. The hearing was adjourned as the Chairman had to attend a scheduled session at IPAB at 1:00 PM.
Hearing re-notified for 18th November, 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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) 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 |
| (2) MP-PMLA-1480/AHD/2015 (Misc.) & FPA-PMLA-135/AHD/2010 |
|
| Sh. Babulal Shantilal Modi | … Appellant |
| (3) MP-PMLA-1481/AHD/2015 (Misc.) & FPA-PMLA-136/AHD/2010 |
|
| Ms. Madhubala Babulal Modi | … Appellant |
| (4) MP-PMLA-1482/AHD/2015 (Misc.) & FPA-PMLA-137/AHD/2010 |
|
| Ms. Hetal Nikunj Modi | … Appellant |
| (5) MP-PMLA-1483/AHD/2015 (Misc.) & FPA-PMLA-138/AHD/2010 |
|
| Mrs. Ramilaben Govindbhai khalas | … Appellant |
| (6) MP-PMLA-1484/AHD/2015 (Misc.) & FPA-PMLA-139/AHD/2010 |
|
| Mr. Sandip Govindbhai Khalas | … Appellant |
| (7) MP-PMLA-1485/AHD/2015 (Misc.) & FPA-PMLA-140/AHD/2010 |
|
| Sh.Vijay Govindbhai Khalas | … Appellant |
| (8) MP-PMLA-1486/AHD/2015 (Misc.) & FPA-PMLA-141/AHD/2010 |
|
| Sh. Govindbhai Narandas Khalas | … Appellant |
| (9) MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 |
|
| Shri Sanjay Govindbahi Khalas |
… Appellant |
| (10) MP-PMLA-2451/AHD/2015 (Recall.) & FPA-PMLA-149/AHD/2011 |
|
| Sh. Naresh Natwarlal Panchal | … Appellant |
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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(11) MP-PMLA-2449/AHD/2015 (Recall.) & FPA-PMLA-150/AHD/2011 Smt. Roopal Naresh Panchal … Appellant (12) MP-PMLA-2450/AHD/2015 (Recall.) & FPA-PMLA-156/AHD/2011 Arjav Nareshbhai Panchal … Appellant (13) FPA-PMLA-146/AHD/2011 Narmadaben maneklal Panchal … Appellant (14) FPA-PMLA-147/AHD/2011 Shri Rajesh Kantilal Panchal … Appellant (15) FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal … Appellant (16) FPA-PMLA-151/AHD/2011 Sh. Deepak Jitmal Shah … Appellant (17) FPA-PMLA-152/AHD/2011 Smt. Pushpa Deepak Shah … Appellant (18) FPA-PMLA-153/AHD/2011 DEEPAK JASVANTLAL PANCHAL … Appellant (19) FPA-PMLA-154/AHD/2011 DEEVANGI DIPAKBHAI PANCHAL … Appellant (20) FPA-PMLA-155/AHD/2011 PRAMILABEN RANCHHODLAL PANCHAL … Appellant (21) FPA-PMLA-157/AHD/2011 Ranchhodlal Nanalal Panchal … Appellant (22) FPA-PMLA-562/AHD/2011 Devangi D Panchal … Appellant (23) MP-PMLA-5671/AHD/2019 (Misc.) MP-PMLA-5540/AHD/2019 (A.E.) FPA-PMLA-269/AHD/2011
Dipak J Panchal
… Appellant
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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| (24) MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010 |
|
|---|---|
| Shri Dharmesh Rameshchandra Jiwani | … Appellant/Applicant |
| (25) MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010 |
|
| Shri Jitesh Kishorbhai Jiwani | … Appellant/Applicant |
| (26) MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010 |
|
| Shri Ramkaran Chotalal Yadav | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Ahmedabad |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 08.08.2019 FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPAPMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA269/AHD/2011, FPA-PMLA-144-145/AHD/2010 & FPA-PMLA62/AHD/2010
No time left as the Chairman go to IPAB at 1.00 O’clock. With the
consent of the parties, re-notify on 18th November, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 8th August, 2019
‘D’
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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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
