Disposed

FPA-PMLA-269/AHD/2011 of Dipak J Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

ATFP12 Mar 2019FPA-PMLA-269/AHD/2011

Case brief

AI extract

What is this about?

This order lists numerous miscellaneous and special proceedings under the PMLA and FEMA laws. It contains administrative procedural directions regarding the re-notification of hearing dates without substantive legal reasoning or findings.

What did the court decide?

Re-notification of hearing to 11th April, 2019 at 2:30 p.m.

What the court decided

FPA-PMLA-269/AHD/2011 of Dipak J Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI

¶2

MP-PMLA-3663/AHD/2016 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.)
MP-PMLA-53/AHD/2010 (SP)
& FPA-PMLA-122/AHD/2010
Shri Nikunj Babulal Modi	… Appellant
MP-PMLA-1480/AHD/2015 (Misc.)
& FPA-PMLA-135/AHD/2010
SH.Babulal Shantilal Modi	… Appellant
MP-PMLA-1481/AHD/2015 (Misc.)
& FPA-PMLA-136/AHD/2010
MS Madhubala Babulal Modi	… Appellant
MP-PMLA-1482/AHD/2015 (Misc.)
& FPA-PMLA-137/AHD/2010
MS Hetal Nikunj Modi	… Appellant
MP-PMLA-1483/AHD/2015 (Misc.)
& FPA-PMLA-138/AHD/2010
Mrs. Ramilaben Govindbhai khalas	… Appellant
MP-PMLA-1484/AHD/2015 (Misc.)
& FPA-PMLA-139/AHD/2010
Mr. Sandip Govindbhai Khalas	… Appellant
MP-PMLA-1485/AHD/2015 (Misc.)
& FPA-PMLA-140/AHD/2010
Sh.Vijay Govindbhai Khalas	… Appellant
MP-PMLA-1486/AHD/2015 (Misc.)
& FPA-PMLA-141/AHD/2010
Sh. Govindbhai Narandas Khalas	… Appellant
MP-PMLA-1487/AHD/2015 (Misc.)
& FPA-PMLA-142/AHD/2010
Shri Nikunj Babulal Modi	… Appellant
MP-PMLA-2451/AHD/2015 (Recall.)
& FPA-PMLA-149/AHD/2011
Sh. Naresh Natwarlal Panchal	… Appellant
MP-PMLA-2449/AHD/2015 (Recall.)
& FPA-PMLA-150/AHD/2010
Smt. Roopal Naresh Panchal	… Appellant
MP-PMLA-2450/AHD/2015 (Recall.)
& FPA-PMLA-156/AHD/2010
Arjav Nareshbhai Panchal	… Appellant
FPA-PMLA-146/AHD/2011
Narmadaben maneklal Panchal	… Appellant
FPA-PMLA-147/AHD/2011
Sh Rajesh Kantilal Panchal	… Appellant

¶3

FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010

¶4

Page 1 of 2

¶5

FPA-PMLA-148/AHD/2011
Smt. Samita Rajesh Panchal	… Appellant
FPA-PMLA-151/AHD/2011
Sh. Deepak Jitmal Shah	… Appellant
FPA-PMLA-152/AHD/2011
Smt. Pushpa Deepak Shah	… Appellant
FPA-PMLA-153/AHD/2011
DEEPAK JASVANTLAL PANCHAL	… Appellant
FPA-PMLA-154/AHD/2011
DEEVANGI DIPAKBHAI PANCHAL	… Appellant
FPA-PMLA-155/AHD/2011
PRAMILABEN RANCHHODLAL PANCHAL	… Appellant
FPA-PMLA-157/AHD/2011
Ranchhodlal Nanalal Panchal	… Appellant
FPA-PMLA-562/AHD/2011
Devangi D Panchal	… Appellant
FPA-PMLA-269/AHD/2011 Dipak J Panchal	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Ahmedabad	… Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the Appellant : Mr. Nisarg S. Shah, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶8

ORDER 12.03.2019

¶9

FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010

¶10

Re-notify on 11^th April, 2019 at 2:30.

¶11

(Justice Manmohan Singh) Chairman

¶12

New Delhi, 12^th March, 2019

¶13

‘s’

¶14

FPA-PMLA-122, 135-142, 146-157 & 562, 269 /AHD/2010

¶15

Page 2 of 2

FPA-PMLA-269/AHD/2011 of Dipak J Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-269/AHD/2011 of Dipak J Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad

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