Order recording that no time was available for hearing as the Chairman was to attend IPAB and directing re-notification of hearings for 18.11.2019.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3663/AHD/2016 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) MP-PMLA-53/AHD/2010 (SP) & FPA-PMLA-122/AHD/2010 |
|
|---|---|
| Shri Nikunj Babulal Modi |
… Appellant |
| (2) MP-PMLA-1480/AHD/2015 (Misc.) & FPA-PMLA-135/AHD/2010 |
|
| Sh. Babulal Shantilal Modi | … Appellant |
| (3) MP-PMLA-1481/AHD/2015 (Misc.) & FPA-PMLA-136/AHD/2010 |
|
| Ms. Madhubala Babulal Modi | … Appellant |
| (4) MP-PMLA-1482/AHD/2015 (Misc.) & FPA-PMLA-137/AHD/2010 |
|
| Ms. Hetal Nikunj Modi | … Appellant |
| (5) MP-PMLA-1483/AHD/2015 (Misc.) & FPA-PMLA-138/AHD/2010 |
|
| Mrs. Ramilaben Govindbhai khalas | … Appellant |
| (6) MP-PMLA-1484/AHD/2015 (Misc.) & FPA-PMLA-139/AHD/2010 |
|
| Mr. Sandip Govindbhai Khalas | … Appellant |
| (7) MP-PMLA-1485/AHD/2015 (Misc.) & FPA-PMLA-140/AHD/2010 |
|
| Sh.Vijay Govindbhai Khalas | … Appellant |
| (8) MP-PMLA-1486/AHD/2015 (Misc.) & FPA-PMLA-141/AHD/2010 |
|
| Sh. Govindbhai Narandas Khalas | … Appellant |
| (9) MP-PMLA-1487/AHD/2015 (Misc.) & FPA-PMLA-142/AHD/2010 |
|
| Shri Sanjay Govindbahi Khalas |
… Appellant |
| (10) MP-PMLA-2451/AHD/2015 (Recall.) & FPA-PMLA-149/AHD/2011 |
|
| Sh. Naresh Natwarlal Panchal | … Appellant |
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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(11) MP-PMLA-2449/AHD/2015 (Recall.) & FPA-PMLA-150/AHD/2011 Smt. Roopal Naresh Panchal … Appellant (12) MP-PMLA-2450/AHD/2015 (Recall.) & FPA-PMLA-156/AHD/2011 Arjav Nareshbhai Panchal … Appellant (13) FPA-PMLA-146/AHD/2011 Narmadaben maneklal Panchal … Appellant (14) FPA-PMLA-147/AHD/2011 Shri Rajesh Kantilal Panchal … Appellant (15) FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal … Appellant (16) FPA-PMLA-151/AHD/2011 Sh. Deepak Jitmal Shah … Appellant (17) FPA-PMLA-152/AHD/2011 Smt. Pushpa Deepak Shah … Appellant (18) FPA-PMLA-153/AHD/2011 DEEPAK JASVANTLAL PANCHAL … Appellant (19) FPA-PMLA-154/AHD/2011 DEEVANGI DIPAKBHAI PANCHAL … Appellant (20) FPA-PMLA-155/AHD/2011 PRAMILABEN RANCHHODLAL PANCHAL … Appellant (21) FPA-PMLA-157/AHD/2011 Ranchhodlal Nanalal Panchal … Appellant (22) FPA-PMLA-562/AHD/2011 Devangi D Panchal … Appellant (23) MP-PMLA-5671/AHD/2019 (Misc.) MP-PMLA-5540/AHD/2019 (A.E.) FPA-PMLA-269/AHD/2011
Dipak J Panchal
… Appellant
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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| (24) MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010 |
|
|---|---|
| Shri Dharmesh Rameshchandra Jiwani | … Appellant/Applicant |
| (25) MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010 |
|
| Shri Jitesh Kishorbhai Jiwani | … Appellant/Applicant |
| (26) MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010 |
|
| Shri Ramkaran Chotalal Yadav | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Ahmedabad |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 08.08.2019 FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPAPMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA269/AHD/2011, FPA-PMLA-144-145/AHD/2010 & FPA-PMLA62/AHD/2010
No time left as the Chairman go to IPAB at 1.00 O’clock. With the
consent of the parties, re-notify on 18th November, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 8th August, 2019
‘D’
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011 FPA-PMLA-144-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
