Disposed

FPA-PMLA-2720/AHD/2018 of Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP26 Nov 2019FPA-PMLA-2720/AHD/2018

Case brief

AI extract

What is this about?

The Acting Chairman of the Appellate Tribunal for Special Economic Laws and Prevention of Money Laundering Act heard multiple applications and allowed parties to file written synopis by the next date. The matter was listed for further proceedings on 12th May, 2020.

What did the court decide?

Time allowed for filing written synopsis by the next date; matter listed for 12th May, 2020.

FPA-PMLA-2720/AHD/2018 of Amit Suresh Bhatnagar v/s The… — Writ and Judicial Review | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-6046/AHD/2019 (Misc.) 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

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Anurag K. Singh, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate

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(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

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FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018

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Page 1 of 4

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(5) MP-PMLA-5291/AHD/2018 (Stay) FPA-PMLA-2721/AHD/2018
Madhurilata Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(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

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FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018

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Page 2 of 4

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(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

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Tirth N. Bhatt, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate

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(11) MP-PMLA-5978/AHD/2019 (COD) MP-PMLA-5979/AHD/2019 (Exem.) FPA-PMLA-3011/AHD/2018

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Axis Bank Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant : Mr. Sudhanshu, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate

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(12) MP-PMLA-5305/AHD/2018 (COD) FPA-PMLA-2728/AHD/2018 Shri Suresh Narain Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (13) FPA-PMLA-2729/AHD/2018 Shri Amit Suresh Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018 Page 3 of 4

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(14) FPA-PMLA-2730/AHD/2018 Shri Sumit Suresh Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Tirth N. Bhatt, Advocate
For the respondent	:	Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate
CORAM SHRI G.C. MISHRA	:	ACTING CHAIRMAN

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ORDER 26.11.2019

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FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018, FPA-PMLA3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018

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The learned counsels for the appellants are present. Shri Vineet Mishra on behalf of Shri Atul Tripathi, counsel for the respondent is also present. Both the parties are seeking time to file the written synopsis. Parties are allowed to file the same by the next date.

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List on 12^th May, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 26^th November, 2019

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‘D’

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FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018

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Page 4 of 4

FPA-PMLA-2720/AHD/2018 of Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-2720/AHD/2018 of Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

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