Appeals in multiple PMLA and FPA cases bundled together. Tentative re-notice issued for a hearing on 11 April 2019. No substantive disposal recorded for the adjudication.
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.) 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-122, 135-142, 146-157 & 562, 269 /AHD/2010
Page 1 of 2
| 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 |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nisarg S. Shah, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 12.03.2019
FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010
Re-notify on 11th April, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 12th March, 2019
‘s’
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
Justice Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
