Disposed

FPA-PMLA-2557/MUM/2018 of Sahil Ramesh Nagpal v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP10 Dec 2019FPA-PMLA-2557/MUM/2018

Case brief

AI extract

What is this about?

Multiple FPA appeals under PMLA were listed before the Appellate Tribunal. The respondent applicant requested time to file a reply. The court granted a four-week extension for the reply, allowed parties to file written synopses, and listed the matter for future hearing.

What did the court decide?

Case adjourned; two weeks' time granted for reply; written synopsis allowed; next listing fixed for May 20th, 2020.

FPA-PMLA-2557/MUM/2018 of Sahil Ramesh Nagpal v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. FPA-PMLA-2557/MUM/2018
Sahil Ramesh Nagpal	…	Appellant/Applicant
2. FPA-PMLA-2558/MUM/2018
Sagar Surendra Nagpal	…	Appellant/Applicant
3. FPA-PMLA-2559/MUM/2018
Sunny Ramesh Nagpal	…	Appellant/Applicant
4. FPA-PMLA-2560/MUM/2018
Praveen Kumar l	…	Appellant/Applicant
5. FPA-PMLA-2561/MUM/2018
Rosy Nagpal	…	Appellant/Applicant
6. FPA-PMLA-2562/MUM/2018
Vishal Ramesh Nagpal	…	Appellant/Applicant
7. FPA-PMLA-2235/MUM/2018
Sahil Ramesh Nagpal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Sahil Ramesh Nagpal, Appellant For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 10.12.2019

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FPA-PMLA-2557 to 2562 & 2235/MUM/2018

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Mr. Sahil Ramesh Nagpal, Appellant in Appeal No.

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2257/MUM/2018 is present for himself and for other appellants. Mr. Rajeev Awasthi, Advocate is present on behalf of the respondent. Reply is

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FPA-PMLA-2557 to 2562 & 2235/MUM/2018

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not on record. Mr. Awasthi, seeks four weeks time to file the same. Let the same be filed with an advance copy to other side who may file rejoinder within four weeks thereafter.

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Parties are allowed to file the written synopsis by the next date.

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List on 20^th May, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 10^th December, 2019. ‘K’

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FPA-PMLA-2557 to 2562 & 2235/MUM/2018

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FPA-PMLA-2557/MUM/2018 of Sahil Ramesh Nagpal v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

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FPA-PMLA-2557/MUM/2018 of Sahil Ramesh Nagpal v/s The Deputy Director Directorate of Enforcement, Mumbai

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