Appellants sought an adjournment in multiple proceedings before the Appellate Tribunal for PMLA at New Delhi, citing a listing before the High Court of Madhya Pradesh.
Adjournment of proceedings granted pending listing before High Court of Madhya Pradesh.
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-6243/AHD/2019 (Review) MP-PMLA-4325/AHD/2018 (Misc.) |
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|---|---|---|
| MP-PMLA-4673/AHD/2018 (Review) |
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| MP-PMLA-3758/AHD/2017 (Misc.) |
||
| FPA-PMLA-500/AHD/2013 |
||
| Smt. Nirmala Joshi | … | Appellant |
| 2. MP-PMLA-4324/AHD/2018 (Misc.) | ||
| MP-PMLA-4672/AHD/2018 (Review) | ||
| MP-PMLA-3759/AHD/2017 (Misc.) | ||
| FPA-PMLA-315/AHD/2011 | ||
| Shri Arvind Joshi | … | Appellant |
| 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 |
| 4. MP-PMLA-4327/AHD/2018 (Misc.) | ||
| MP-PMLA-4675/AHD/2018 (Review) | ||
| MP-PMLA-3761/AHD/2017 (Misc.) | ||
| FPA-PMLA-502/AHD/2013 | ||
| H.M. Joshi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Pratul Shandilya, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
09.09.2019
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011
Learned counsel appearing on behalf of the appellants states that
the appeal filed by his client against the order passed by this Tribunal
and it is listed today before the High Court of Madhya Pradesh. He seeks
an adjournment.
Re-notify on 20th January, 2020.
(Justice Manmohan Singh)
Chairman
New Delhi, 09th September, 2019
‘A’
FPA-PMLA-500-502/AHD/2013 FPA-PMLA-315/AHD/2011
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Smt. Nirmala Joshi
Shri Arvind Joshi
Smt. Tinoo Joshi
H.M. Joshi
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
