Listing order. Five appeals filed before the Appellate Tribunal were listed for hearing for a later date as the Chairman was out of station.
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. FPA-PMLA-2363/MUM/2018 Mahesh Narsidas Patel … |
Appellant |
|---|---|
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| 2. FPA-PMLA-2364/MUM/2018 | |
| Chandrakant Narsidas Patel … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| 3. FPA-PMLA-2365/MUM/2018 | |
| Varsha Patel … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| 4. FPA-PMLA-2366/MUM/2018 | |
| Manisha Patel … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| & | |
| 5. FPA-PMLA-2367/MUM/2018 | |
| M/s. Pushpak Bullion Pvt. Ltd. … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellant nos. 1 & 3 : Shri Gurpreet Si |
ngh, Advocate |
| For the Appellant nos. 2, 4 & 5 : Shri Bakul Jain, |
Advocate |
FPA-PMLA-2363-2367/MUM/2018 Page 1 of 2
For the Respondent
: Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-2363-2367/MUM/2018
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 7th October, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 22nd July, 2019
‘r’
FPA-PMLA-2363-2367/MUM/2018 Page 2 of 2
Chandrakant Narsidas Patel
Mahesh Narsidas Patel
Varsha Patel
Manisha Patel
M/s. Pushpak Bullion Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
