This order by the Appellate Tribunal, Prevention of Money Laundering Act, lists five miscellaneous matters. Due to the absence of the main arguing counsel for the appellants, the date for arguments was adjourned to March 17, 2020.
Matters listed for arguments on 17.03.2020.
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. Shivaang Gu |
pta, Advocate |
| For the Appellant nos. 2, 4 & 5 : Mr. Randeep Sac |
hdeva, Advocate |
| FPA-PMLA-2363-2367/MUM/2018 | Page 1 of 2 |
For the Respondent : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.10.2019
FPA-PMLA-2263-2367/MUM/2018
Learned proxy counsel Mr. Shivaang Gupta appeared for the main counsel Mr. Gurpreet Singh, seeks adjournment.
Pleadings are complete. The main arguing counsel is not available. Mr. Atul Tripathi is appearing on behalf of Mrs. Shilpi Satyapriya Satyam, learned counsel for the respondent.
At request, list the matters on 17th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 07th October, 2019
‘AS’
FPA-PMLA-2363-2367/MUM/2018 Page 2 of 2
Mahesh Narsidas Patel
Chandrakant Narsidas Patel
Varsha Patel
Manisha Patel
M/s. Pushpak Bullion Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
