Multiple appeals under the PMLA against enforcement proceedings were listed for the date 01 April 2019. The tribunal maintained the interim order pending hearing.
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. MP-PMLA-4702/AHD/2018 (U.A.) MP-PMLA-4387/AHD/2018 (Stay) FPA-PMLA-2247/AHD/2018 Dr. Mansukhbhai Shah |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-4703/AHD/2018 (U.A.) MP-PMLA-4388/AHD/2018 (Stay) FPA-PMLA-2248/AHD/2018 |
||
| Mansukh Shah HUF | … | Appellant |
| 3. MP-PMLA-4704/AHD/2018 (U.A.) MP-PMLA-4389/AHD/2018 (Stay) FPA-PMLA-2249/AHD/2018 |
||
| Smt. Sushilaben Mansukhbhai Shah | … | Appellant |
| 4. MP-PMLA-4705/AHD/2018 (U.A.) MP-PMLA-4390/AHD/2018 (Stay) FPA-PMLA-2250/AHD/2018 Dixit Shah HUF |
… | Appellant |
| 5. MP-PMLA-4706/AHD/2018 (U.A.) MP-PMLA-4391/AHD/2018 (Stay) FPA-PMLA-2251/AHD/2018 Shri Dixit Mansukhbhai Shah |
… | Appellant |
| 6. MP-PMLA-4707/AHD/2018 (U.A.) MP-PMLA-4392/AHD/2018 (Stay) FPA-PMLA-2252/AHD/2018 Smt. Varsha Dixit Shah |
… | Appellant |
| 7. MP-PMLA-4708/AHD/2018 (U.A.) MP-PMLA-4393/AHD/2018 (Stay) FPA-PMLA-2253/AHD/2018 |
||
| Shri Purvesh Mansukh Shah | … | Appellant |
| 8. MP-PMLA-4709/AHD/2018 (U.A.) MP-PMLA-4394/AHD/2018 (Stay) FPA-PMLA-2254/AHD/2018 |
||
| Smt. Ruchirani Purvesh Shah | … | Appellant |
| 9. MP-PMLA-4710/AHD/2018 (U.A.) MP-PMLA-4395/AHD/2018 (Stay) FPA-PMLA-2255/AHD/2018 |
||
| Purvesh Shah HUF | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahemdabad |
… | Respondent |
| FPA-PMLA-2247-2255/AHD/2018 | Pa |
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. R. K. Handoo, Advocate Mr. Aditya Chaudhary, Advocate For the Respondent : Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
14.03.2019
FPA-PMLA-2247-2255/AHD/2018
Pleadings are complete. At request, list on 01st April, 2019 as the
connected matters are coming up on the said date.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 14th March, 2019
‘AS’
FPA-PMLA-2247-2255/AHD/2018
Page 2 of 2
Dr. Mansukhbhai Shah
Mansukh Shah HUF
Smt. Sushilaben Mansukhbhai Shah
Dixit Shah HUF
Shri Dixit Mansukhbhai Shah
Smt. Varsha Dixit Shah
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
