Appeals against orders were stayed as they were pending before the Madhya Pradesh High Court. The hearing was adjourned to 9th September 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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4324/AHD/2018 (Misc.) MP-PMLA-4672/AHD/2018 (Review) MP-PMLA-3759/AHD/2017 (Misc.) FPA-PMLA-315/AHD/2011 |
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|---|---|---|
| Shri Arvind Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 2. MP-PMLA-4325/AHD/2018 (Misc.) MP-PMLA-4673/AHD/2018 (Review) MP-PMLA-3758/AHD/2017 (Misc.) FPA-PMLA-500/AHD/2013 |
||
| Smt. Nirmala Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 3. MP-PMLA-4326/AHD/2018 (Misc.) MP-PMLA-4674/AHD/2018 (Review) MP-PMLA-3760/AHD/2017 (Misc.) FPA-PMLA-501/AHD/2013 |
||
| Smt. Tinoo Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 4. MP-PMLA-4327/AHD/2018 (Misc.) MP-PMLA-4675/AHD/2018 (Review) MP-PMLA-3761/AHD/2017 (Misc.) FPA-PMLA-502/AHD/2013 |
||
| Shri H. M. Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 5. MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 |
||
| Shri Arvind Joshi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Indore |
… | Respondent |
| FPA-PMLA-315/AHD/2011, |
||
| FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015 |
Pa |
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6. MP-PMLA-3763/IDR/2017 (Misc.) FPA-PMLA-839/IDR/2015 Smt. Tinoo Joshi … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent & 7. MP-PMLA-3764/IDR/2017 (Misc.) FPA-PMLA-840/IDR/2015 M/s. Ethos Export Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Praful Shandilya, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019
Cost has not been paid. The counsel for the appellant submits that the order passed by this Tribunal has been challenged before Hon’ble Madhya Pradesh High Court and the next date of hearing is 14th August, 2019,
Re-notify on 9th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019
‘S’
FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015
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Shri Arvind Joshi and others
The Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
