The Appeals Tribunal allowed time for the respondent to file a reply to multiple appeals under the PMLA and listed the matters for a future date. No substantive judgment was delivered in this order.
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
| 1. FPA-PMLA-2557/MUM/2018 | ||
|---|---|---|
| Sahil Ramesh Nagpal | … | Appellant/Applicant |
| 2. FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant/Applicant |
| 3. FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant/Applicant |
| 4. FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar l |
… | Appellant/Applicant |
| 5. FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant/Applicant |
| 6. FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant/Applicant |
| 7. FPA-PMLA-2235/MUM/2018 | ||
| Sahil Ramesh Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Sahil Ramesh Nagpal, Appellant For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 10.12.2019
FPA-PMLA-2557 to 2562 & 2235/MUM/2018
Mr. Sahil Ramesh Nagpal, Appellant in Appeal No.
2257/MUM/2018 is present for himself and for other appellants. Mr. Rajeev Awasthi, Advocate is present on behalf of the respondent. Reply is
FPA-PMLA-2557 to 2562 & 2235/MUM/2018
Page 1 of 2
not on record. Mr. Awasthi, seeks four weeks time to file the same. Let the same be filed with an advance copy to other side who may file rejoinder within four weeks thereafter.
Parties are allowed to file the written synopsis by the next date.
List on 20th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 10th December, 2019. ‘K’
FPA-PMLA-2557 to 2562 & 2235/MUM/2018
Page 2 of 2
Sahil Ramesh Nagpal
Sagar Surendra Nagpal
Sunny Ramesh Nagpal
Praveen Kumar
Rosy Nagpal
Vishal Ramesh Nagpal
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
