The Tribunal adjourned multiple review and revision applications pending before it due to the health of the appellant's counsel.
Adjourned to 27th March 2020.
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, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
| MP-PMLA-3663/AHD/2016 (Misc.) MPPMLA1479/AHD/2015 Mi |
|
|---|---|
| -- (sc.) 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-151/AHD/2011 | |
| FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010 Sh. Deepak Jitmal Shah |
Page 1 of 2 … 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 |
| 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 : None For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 18.11.2019
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
None for the appellants. Mr. Rajeev Awasthi, ld. counsel for the respondent is present. Heard the ld. counsel for the respondent who has drawn the attention of this Tribunal towards an email received by him from the ld. counsel for the appellant seeking an adjournment on the ground that he has undergone some surgery and seeks some accommodation.
On the above ground the matter is adjourned to 27th March, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 18th November, 2019 ‘s’ FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010 Page 2 of 2
Page 2 of 2
Shri Nikunj Babulal Modi and others
The Joint Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
