Listing order by the Appellate Tribunal for SafeMA regarding FEMA, PMLA, NDPS, and PBPT Act appeals. Hearing continued to 4 June 2019.
This order records the continuation of the hearing in multiple appeals challenging orders under FEMA, PMLA, NDPS, and PBPT Acts. The court scheduled the hearing for 4 June 2019 and directed the I.O. to be present.
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
| MP- PMLA-4702/AHD/2018 (U.A) |
||
|---|---|---|
| In MP- PMLA-4387/AHD/2018 (Stay) & |
||
| FPA-PMLA-2247/AHD/2018 Dr. Mansukhabhai Shah |
… | Appellant |
| MP- PMLA-4703/AHD/2018 (U.A) In MP- PMLA-4388/AHD/2018 (Stay) & |
||
| FPA-PMLA-2248/AHD/2018 | ||
| Mansukh Shah HUF | … | Appellant |
| MP- PMLA-4704/AHD/2018 (U.A) In MP- PMLA-4389/AHD/2018 (Stay) & |
||
| FPA-PMLA-2249/AHD/2018 | ||
| Sushilaben Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4705/AHD/2018 (U.A) In MP- PMLA-4390/AHD/2018 (Stay) & |
||
| FPA-PMLA-2250/AHD/2018 | ||
| Dixit Shah HUF | … | Appellant |
| MP- PMLA-4706/AHD/2018 (U.A) In MP- PMLA-4391/AHD/2018 (Stay) FPA-PMLA-2251/AHD/2018 |
||
| Dixit Mansukhbhai Shah | … | Appellant |
| MP- PMLA-4707/AHD/2018 (U.A) In MP- PMLA-4392/AHD/2018 (Stay) & |
||
| FPA-PMLA-2252/AHD/2018 | ||
| Varsha Dixit Shah | … | Appellant |
| MP- PMLA-4708/AHD/2018 (U.A) In MP- PMLA-4393/AHD/2018 (Stay) & |
||
| FPA-PMLA-2253/AHD/2018 | ||
| Purvesh Mansukh Shah | … | Appellant |
| MP- PMLA-4709/AHD/2018 (U.A) In MP- PMLA-4394/AHD/2018 (Stay) & |
||
| FPA-PMLA-2254/AHD/2018 | ||
| Ruchirani Purvesh Shah | … | Appellant |
| MP- PMLA-4710/AHD/2018 (U.A) | ||
In MP- PMLA-4395/AHD/2018 (Stay) & |
||
| FPA-PMLA-2255/AHD/2018 | ||
| Purvesh Shah HUF | … | Appellant |
| FPA-PMLA-2247-2255/AHD/2018 | Page 1 |
Page 1 of 2
Versus
The Joint Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri R.K. Handoo, Advocate Shri Aditya Chaudhary, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate Shri Mayur Joshi, I.O. |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 24.05.2019
FPA-PMLA-2247-2255/AHD/2018
Shri S.K. Sharma, learned counsel appearing on behalf of the
respondent has made his submissions for some time.
I.O. shall remain present alongwith the records on the next date.
List for 04th June, 2019.
Copy of the order be given ‘dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi,
24th May, 2019
‘A’
FPA-PMLA-2247-2255/AHD/2018
Page 2 of 2
Dr. Mansukhabhai Shah & others
The Joint Director, Directorate of Enforcement, Ahmedabad
Justice Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
