The Appellate Tribunal disposed of multiple stay applications filed under the Prevention of Money Laundering Act against orders of the Deputy Director, Directorate of Enforcement, Ahmedabad.
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
