Nine appeals arose under the Prevention of Money Laundering Act concerning a stay order dated 5 August 2019. The appellate tribunal disposed of the matter via a brief order without recording reasoned findings on the merits in this text.
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) MP-PMLA-5288/AHD/2018 (Stay) FPA-PMLA-2718/AHD/2018 |
||
|---|---|---|
| M/s. Diamond Projects Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) MP-PMLA-5289/AHD/2018 (Stay) FPA-PMLA-2719/AHD/2018 |
||
| Mr. Sumit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-5290/AHD/2018 (Stay) FPA-PMLA-2720/AHD/2018 |
||
| Amit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (4) MP-PMLA-5291/AHD/2018 (Stay) FPA-PMLA-2721/AHD/2018 |
||
| Madhurilata Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (5) MP-PMLA-5292/AHD/2018 (Stay) FPA-PMLA-2722/AHD/2018 |
||
| Mona Amit Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (6) MP-PMLA-5293/AHD/2018 (Stay) FPA-PMLA-2723/AHD/2018 |
||
| Mayfair Leisures Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| FPA-PMLA-2718-2725/AHD/2018 & FPA-PMLA-2706/AHD/2018 |
Page 1 of 2
| (7) MP-PMLA-5294/AHD/2018 (Stay) FPA-PMLA-2724/AHD/2018 |
|---|
| Richa Sumit Bhatnagar … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent |
| (8) MP-PMLA-5295/AHD/2018 (Stay) FPA-PMLA-2725/AHD/2018 |
| Suresh Narain Bhatnagar … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent |
| (9) MP-PMLA-5263/AHD/2018 (Stay) FPA-PMLA-2706/AHD/2018 |
| M/s. Nothway Spaces Ltd. … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent |
| Advocates/Authorized Representatives who appeared |
| For the Appellants : Counsel appeared |
| For the Respondent : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 06.05.2019 |
| FPA-PMLA-2718-2725/AHD/2018 & FPA-PMLA-2706/AHD/2018 |
Re-notify on 05th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
‘AS’
FPA-PMLA-2718-2725/AHD/2018 & FPA-PMLA-2706/AHD/2018
Page 2 of 2
M/s. Diamond Projects Ltd.
Mr. Sumit Suresh Bhatnagar
Amit Suresh Bhatnagar
Madhurilata Bhatnagar
Mona Amit Bhatnagar
Mayfair Leisures Ltd.
MANMOHAN SINGH
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
