ANL export of judgment. The tribunal directed the filing of replies and adjourned the pending PMLA stay applications to May 6, 2019.
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
| MP-PMLA-5211/AHD/2018 (Stay) FPA-PMLA-2690/AHD/2018 |
||
|---|---|---|
| Bank of India, Ahmedabad | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) 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 |
| (3) 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 |
| (4) MP-PMLA-5290/AHD/2018 (Stay) FPA-PMLA-2720/AHD/2018 |
||
| Amit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (5) MP-PMLA-5291/AHD/2018 (Stay) FPA-PMLA-2721/AHD/2018 |
||
| Madhurilata Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Ahmedabad |
… | Respondent |
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 1 of 3
| (6) MP-PMLA-5292/AHD/2018 (Stay) FPA-PMLA-2722/AHD/2018 |
||
|---|---|---|
| Mona Amit Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (7) MP-PMLA-5293/AHD/2018 (Stay) FPA-PMLA-2723/AHD/2018 |
||
| Mayfair Leisure Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (8) MP-PMLA-5294/AHD/2018 (Stay) FPA-PMLA-2724/AHD/2018 |
||
| Richa Sumit Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (9) MP-PMLA-5295/AHD/2018 (Stay) FPA-PMLA-2725/AHD/2018 |
||
| Suresh Narain Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (10) 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 |
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 2 of 3
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Ashish Rana, Advocate Shri Harshit Garg, Advocate Shri Tirth Bhatt, Advocate |
|---|---|---|
| For the respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER 11.03.201 |
9 |
FPA-PMLA-2690, 2718-2725, 2706/AHD/2018
Mr. Atul Tripathi states that replies are ready and he would be filing the same in the registry during the course of the day. Rejoinder, if any be filed four weeks.
List on 6th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 3 of 3
Bank of India, Ahmedabad
The Deputy Director, Directorate of Enforcement, Ahmedabad
M/s. Diamond Projects Ltd.
M/s. Nothway Spaces Ltd.
Mr. Sumit Suresh Bhatnagar
Amit Suresh Bhatnagar
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
