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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Gurpreet Singh, Advocate Shri Bhagirath Patel, Advocate Shri Mohit D. Ram, Advocate Shri Jayant Sud, Advocate For the Respondent : Mohd. Faraz, Advocate
FPA-PMLA-2289-2294/AHD/2018 Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
17.07.2019
FPA-PMLA-2289-2294/AHD/2018
The Counsel for the appellants seeks time to file rejoinder. Let the same be filed within four weeks. Parties to file the written synopsis by the next date.
List on 17th October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
17th July, 2019
‘r’
FPA-PMLA-2289-2294/AHD/2018 Page 2 of 2
Ramesh Jagubhai Patel @ Michael and 5 others
The Joint Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
