Disposed

FPA-PMLA-153/AHD/2011 of Deepak Jasvantlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP10 Jul 2019FPA-PMLA-153/AHD/2011

Case brief

AI extract

What is this about?

The Appellate Tribunal, Prevention of Money Laundering Act at New Delhi, via an interim order, directed the re-notification of respondents' facilities on 8th August 2019 at 2:30 PM. No substantive reasoning is provided in the text.

What did the court decide?

Re-notification of isthmuses scheduled for 8th August 2019 at 2:30 PM.

FPA-PMLA-153/AHD/2011 of Deepak Jasvantlal Panchal v/s The Joint… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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/2011
Smt. Roopal Naresh Panchal	… Appellant
MP-PMLA-2450/AHD/2015 (Recall.)
& FPA-PMLA-156/AHD/2011
Arjav Nareshbhai Panchal	… Appellant
FPA-PMLA-146/AHD/2011
Narmadaben maneklal Panchal	… Appellant
FPA-PMLA-147/AHD/2011
Shri Rajesh Kantilal 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	Page

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Page 1 of 2

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FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal	…	Appellant
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

¶5

Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Sumit Shah, Advocate Mr. N. M. Kapadia, Advocate For the Respondent : Mr. Prashant Pandey for Mr. Rajeev Awasthi, Advocate

¶7

CORAM

¶8

JUSTICE MANMOHAN SINGH : CHAIRMAN

¶9

ORDER

¶10

10.07.2019

¶11

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

¶12

Re-notify on 8^th August, 2019 at 2:30.

¶13

(Justice Manmohan Singh) Chairman

¶14

New Delhi, 10^th July, 2019

¶15

‘K’

¶16

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

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Page 2 of 2

FPA-PMLA-153/AHD/2011 of Deepak Jasvantlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

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FPA-PMLA-153/AHD/2011 of Deepak Jasvantlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

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