The Appellate Tribunal, enforcing a previous order, listed multiple consolidated appeals on 12 March 2019 for compliance hearing, finding the respondent had failed to execute prior directives.
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 |
| 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 08.02.2019
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Counsel for the appellant states that last order has not been
complied with by the respondent. No time is left.
List on 12th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th February, 2019
‘K’
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Page 2 of 2
Shri Nikunj Babulal Modi and others
The Joint Director, Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
