Single judge bench acknowledged request for time to file reply and listed the consolidated money laundering proceedings for February 26, 2019, continuing interim orders.
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. FPA-PMLA-2340/MUM/2018 | ||
|---|---|---|
| The Branch Manager Central Bank of India |
… | Appellant |
| 2. MP-PMLA-4586/MUM/2018 ( Exem.) FPA-PMLA-2363/MUM/2018 |
||
| Mahesh Narsidas Patel | … | Appellant |
| 3. MP-PMLA-4587/MUM/2018 ( Exem.) FPA-PMLA-2364/MUM/2018 |
||
| Chandrakant Narsidas Patel | … | Appellant |
| 4. MP-PMLA-4588/MUM/2018 ( Exem.) FPA-PMLA-2365/MUM/2018 |
||
| Varsha Patel | … | Appellant |
| 5. MP-PMLA-4589/MUM/2018 ( Exem.) FPA-PMLA-2366/MUM/2018 |
||
| Manisha Patel | … | Appellant |
| 6. MP-PMLA-4590/MUM/2018 ( Exem.) FPA-PMLA-2367/MUM/2018 |
||
| M/s Pushpak Bullion Pvt. Ltd. | … | Appellant |
| 7. MP-PMLA-4602/MUM/2018 ( COD) FPA-PMLA-2376/MUM/2018 |
||
| Union Bank of India | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : Sh. Ashishwad, Advocate Mr. Sukriti Jaggi, Advocate |
|---|---|
| For the Appellant nos. 3, 5, 6 | : Sh. Bakul Jain, Advocate |
| For the Appellants nos. 2&4 | : Sh. Gurpreet Singh, Advocate |
| For the Appellant no. 7 | : Sh. O.P. Gaggar, Advocate |
| For the Respondent |
: Mrs. Shilpi Satyapriya Satyam, Advocate |
FPA-PMLA-2340,2363,2364,2365,2366,2367,2376/MUM/2018 Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2340,2363,2364,2365,2366,2367,2376/MUM/2018
The learned counsel for the respondent seeks time to file the reply
to the say application. Let the same be done within four weeks.
List on 26th February, 2019.
Interim order shall continue.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-2340,2363,2364,2365,2366,2367,2376/MUM/2018
Page 2 of 2
The Branch Manager Central Bank of India
Mahesh Narsidas Patel
Chandrakant Narsidas Patel
Varsha Patel
Manisha Patel
M/s Pushpak Bullion Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
