Disposed

FPA-PMLA-2292/AHD/2018 of Mrs. Bhanuben Ramesh Patel v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP7 Jan 2019FPA-PMLA-2292/AHD/2018

Case brief

AI extract

What is this about?

Interim order in six connected proceedings involving stay and exemption applications and fraud prevention orders. The appellate tribunal directed parties to file rejoinders and allowed filing of written synopses, while continuing the interim order. The matter was listed for future hearing.

What the court decided

AI extract

FPA-PMLA-2292/AHD/2018 of Mrs. Bhanuben Ramesh Patel v/s The… — 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-2292/AHD/2018 of Mrs. Bhanuben Ramesh Patel v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

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What the court decided

FPA-PMLA-2292/AHD/2018 of Mrs. Bhanuben Ramesh Patel v/s The Joint Director Directorate of Enforcement, Ahmedabad

Case brief

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