The Appellate Tribunal reserved orders in eight appeals concerning the Prevention of Family Transfer of Assets and Prevention of Money Laundering Act without disposing of them, allowing parties to file written synopses.
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, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1. FPA-PMLA-1332/DLI/2016 Naresh Jain |
… | Appellant/Applicant |
|---|---|---|
| 2. FPA-PMLA-1333/DLI/2016 | ||
| Ziqitza Health Care Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-3810/DLI/2017 (Stay) FPA-PMLA-1333/DLI/2017 |
||
| Ziqitza Health Care Ltd. | … | Appellant/Applicant |
| 4. MP-PMLA-3813/DLI/2017 (Stay) FPA-PMLA-1930/DLI/2017 |
||
| Smt. Smeta Mangal, Former Director | … | Appellant/Applicant |
| 5. MP-PMLA-3816/DLI/2017 (Stay) FPA-PMLA-1931/DLI/2017 |
||
| Smt. Smeta Mangal, Former Director | … | Appellant/Applicant |
| 6. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1952/DLI/2017 |
||
| State Bank of India | … | Appellant/Applicant |
| 7. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1957/DLI/2017 |
||
| Dhanlaxmi Bank Ltd. | … | Appellant/Applicant |
| 8. MP-PMLA-4692/DLI/2018 (Stay) FPA-PMLA-2428/DLI/2018 |
||
| State Bank of Patiala | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the appellant no. 1 to 3 : Shr Shr |
i Aniru i Abha |
dh Sharma, Advocate id Parikh, Advocate |
| For the appellant no. 4 : Ms. |
Pooja | Singh, Adv. |
| For the appellant no. 5. : Mr. |
Girish | Kumar, Adv. |
| For the appellant no. 6. : Mr. |
Siddh | arth Sangal, Adv. |
| FPA-PMLA-1332,1333, /DLI/2016 FPA-PMLA-,1929,1930,1931,1952,1957/DLI/2017 FPA-PMLA-2428/DLI/2018 |
Page 1 of 2 |
| For the appellant no. 7 |
: | Advocate appeared. |
|---|---|---|
| For the appellant no. 8. |
: | Mr. A.N. Tiwari, Adv. |
| For the respondent |
: | None |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 03.07.2019
Orders reserved. Parties are allowed to file the written synopsis within two weeks.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 3rd July, 2019
‘s’
FPA-PMLA-1332,1333, /DLI/2016 FPA-PMLA-,1929,1930,1931,1952,1957/DLI/2017 FPA-PMLA-2428/DLI/2018
Page 2 of 2
Naresh Jain
Ziqitza Health Care Ltd.
Smt. Smeta Mangal
State Bank of India
Dhanlaxmi Bank Ltd.
State Bank of Patiala
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
