Disposed

FPA-PMLA-156/AHD/2011 of Arjav Nareshbhai Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP8 Aug 2019FPA-PMLA-156/AHD/2011

Case brief

AI extract

What is this about?

An adjournment order issued by a single-judge bench of the Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act at New Delhi regarding numerous pending appeals. The hearing was adjourned to November 18, 2019 due to a procedural conflict with the IPAB.

What did the court decide?

Adjournment to 18th November, 2019.

What the court decided

FPA-PMLA-156/AHD/2011 of Arjav Nareshbhai Panchal v/s The Joint… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

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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 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010

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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

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Dipak J Panchal

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… Appellant

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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 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010

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(24) MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010
Shri Dharmesh Rameshchandra Jiwani	… Appellant/Applicant
(25) MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010
Shri Jitesh Kishorbhai Jiwani	… Appellant/Applicant
(26) MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010
Shri Ramkaran Chotalal Yadav	… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Ahmedabad	… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN

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ORDER 08.08.2019 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, FPA-PMLA-144-145/AHD/2010 & FPA-PMLA62/AHD/2010

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No time left as the Chairman go to IPAB at 1.00 O’clock. With the

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consent of the parties, re-notify on 18^th November, 2019.

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(Justice Manmohan Singh) Chairman New Delhi, 8^th August, 2019

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‘D’

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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 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010

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FPA-PMLA-156/AHD/2011 of Arjav Nareshbhai Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-156/AHD/2011 of Arjav Nareshbhai Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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