This case relates to five appeals filed under the Prevention of Money-Laundering Act. The hearing was adjourned sine die, and a date of July 22, 2019, was fixed, as the respondent's counsel was unavailable at the initial call.
Adjudicated appeals listed for hearing on July 22, 2019.
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-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 … Advocates/Authorized Representatives who appeared |
Respondent |
| For the Appellant nos. 1 & 3 : Mr. Gurpreet Sin |
gh, Advocate |
| Mr. Shivaang Gu | pta, Advocate |
FPA-PMLA-2363-2367/MUM/2018 Page 1 of 2
For the Appellant nos. 2, 4 & 5 : Mr. Bakul Jain, Advocate
For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.07.2019
FPA-PMLA-2263-2367/MUM/2018
Counsel for the respondent is not available when the matters are called.
In the interest of justice, re-notify on 22nd July, 2019.
Later on Mrs. Shilpi Satyapriya Satyam, learned counsel appeared
on behalf of the respondent.
(Justice Manmohan Singh) Chairman
New Delhi, 01st July, 2019
‘AS’
FPA-PMLA-2363-2367/MUM/2018 Page 2 of 2
2 issues framed by the court
Whether to list the matter for hearing in the interest of justice due to counsel's unavailability.
Whether to re-notify the hearing date.
Mahesh Narsidas Patel
Chandrakant Narsidas Patel
Varsha Patel
Manisha Patel
M/s. Pushpak Bullion Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
