This order lists multiple miscellaneous appeals filed under the PMLA Act against the Deputy Director, Directorate of Enforcement, Ahmedabad. The court adjourned the hearing and allowed parties to file written synopsis by the next date.
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
(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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anurag K. Singh, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate
| (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 |
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018
Page 1 of 4
| (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 |
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018
Page 2 of 4
(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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Tirth N. Bhatt, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate
(11) MP-PMLA-5978/AHD/2019 (COD) MP-PMLA-5979/AHD/2019 (Exem.) FPA-PMLA-3011/AHD/2018
Axis Bank Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sudhanshu, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate
(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
(14) FPA-PMLA-2730/AHD/2018 Shri Sumit Suresh Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 26.11.2019
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018, FPA-PMLA3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018
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.
List on 12th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 26th November, 2019
‘D’
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018
Page 4 of 4
Bank of India, Ahmedabad
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
