An order dismissing appellant applications for waiver/modification of costs, granting one final opportunity to pay cost by the next date.
Final opportunity granted to pay cost by 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-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/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… Respondent |
| (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/Applicant |
| 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/Applicant |
| 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 |
|
| H.M. Joshi … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pratul Shandilya, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.02.2019
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011
High Court order has been perused. I have gone through the application filed by the appellants after passing the said order. This tribunal is not declined to modify the orders of costs or to waive the cost. The applications are dismissed. One final opportunity is granted to the appellants to pay the cost by the next date.
List on 6th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th February, 2019
‘D’
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-315/AHD/2011
Page 2 of 2
Nirmala Joshi; Arvind Joshi; Tinoo Joshi; H.M. Joshi
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
