Appeals regarding Panama Papers matter. No replies filed. One more opportunity granted to respondent to file replies. Adjourned.
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-2557/MUM/2018 | ||
|---|---|---|
| Sahil Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (6) FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-PMLA-2557-2562/MUM/2018 & FPA-PMLA-2235/MUM/2018
Page 1 of 2
(7) FPA-PMLA-2235/MUM/2018
Shri Ramesh Nagpal … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sahil Ramesh Nagpal, Appellant |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 08.04.2019
FPA-PMLA-2557-2562/MUM/2018 & FPA-PMLA-2235/MUM/2018
Replies have not been filed. One more opportunity is granted to the
respondent to file the same by the next date.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-2557-2562/MUM/2018 & FPA-PMLA-2235/MUM/2018
Page 2 of 2
Sahil Ramesh Nagpal
Sagar Surendra Nagpal
Sunny Ramesh Nagpal
Praveen Kumar
Rosy Nagpal
Vishal Ramesh Nagpal
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
