Appeals against Prevention of Money Laundering Act adjudications were listed for final arguments. Appellants failed to pay costs and were unwilling to argue on merits. The Tribunal adjourned the matters to 29th July, 2019.
Appeals adjourned to 29th July, 2019, subject to payment of costs.
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-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 |
| 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
Page 1 of 2
| 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. Pratul Shandilya, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.05.2019
FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPAPMLA-838-840/IDR/2015
The matters are listed for final arguments. The cost was not paid despite the last order. The counsel for the appellant is not ready to argue the matter on merits. He seeks an adjournment which is opposed subject to cost of Rs. 50,000/- in all the matters to be paid by the appellants to the learned counsel for the respondent in the name of “Prime Minister Relief Fund” by the next date.
The appeals are adjourned to 29th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
„AS‟
FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015
Page 2 of 2
Arvind Joshi
Nirmala Joshi
Tinoo Joshi
H. M. Joshi
Ethos Export Pvt. Ltd.
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
