The Tribunal listed multiple PMLA appeals for hearing on 28th May, 2019, with notice issued for the reply of a fresh application in appeal FPAFE-269/AHD/2011.
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
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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
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Versus
The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Sumit Shah, Advocate |
|---|---|
| For Shri N. M. Kapadia, Advocate |
|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 02.05.2019
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
It is already 1:00 O’clock. Mr. Awasthi states that he would be busy after lunch. Fresh application has been moved in appeal no. FPAFE-269/AHD/2011. Issue notice. Reply be filed by the next date.
List on 28th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd May, 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
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Shri Nikunj Babulal Modi & others
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
