Disposed

FPA-PMLA-2290/AHD/2018 of M/s. Damania Enterprises v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP7 Jan 2019FPA-PMLA-2290/AHD/2018

Case brief

AI extract

What is this about?

A brief procedural order allowing parties to file written synopsis and setting an adjournment date for further hearing in six connected FPA proceedings under the PMLA. No substantive disposals made.

What did the court decide?

Time fixed for rejoinder; written synopsis allowed; matter listed for April 23, 2019; interim order continued.

FPA-PMLA-2290/AHD/2018 of M/s. Damania Enterprises v/s The Joint… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018
Ramesh Jagubhai Patel @ Michael	…	Appellant
2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018
M/s. Damania Enterprises	…	Appellant
3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018
M/s. Sai Enterprises	…	Appellant
4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018
Mrs. Bhanuben Ramesh Patel	…	Appellant
5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018
M/s. Sai Bar & Restaurant	…	Appellant
&
6. MP-PMLA-4452/AHD/2018 (Stay) MP-PMLA-4453/AHD/2018 (Exem.) FPA-PMLA-2294/AHD/2018
M/s. Sai Wines	…	Appellant
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	: Mr. Gurpreet Singh, Advocate Mr. Bhagirath N. Patel, Advocate
For the Respondent	: Mr. Mohammad Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: CHAIRMAN : MEMBER
FPA-PMLA-2289-2294/AHD/2018	Page 1 of 2

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ORDER

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07.01.2019

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FPA-PMLA-2289-2294/AHD/2018

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Replies have been filed. Let the rejoinder be filed within four weeks.

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Both the parties are allowed to file the written synopsis by the next date.

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List on 23^rd April, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra)

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Member

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New Delhi, 7^th January, 2019

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‘S’

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FPA-PMLA-2289-2294/AHD/2018 Page 2 of 2

FPA-PMLA-2290/AHD/2018 of M/s. Damania Enterprises v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2290/AHD/2018 of M/s. Damania Enterprises v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

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