Appeals were adjourned to 08 February 2021 due to the COVID-19 pandemic-related suspension of the Tribunal's functioning.
None; matter adjourned.
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. FPA-PMLA-1296/AHD/2016 | ||
|---|---|---|
| Shri Chirag H. Parikh | … | Appellant |
| 2. FPA/PMLA/1297/AHD/2016 | ||
| Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan |
… | Appellant |
| 3. FPA/PMLA/1298/AHD/2016 | ||
| Shreeji Developers | … | Appellant |
| 4. FPA/PMLA/1300/AHD/2016 | ||
| Kiran Jayantilal Mala | … | Appellant |
| 5. FPA/PMLA/1301/AHD/2016 | ||
| Shri Girish Purushottam | … | Appellant |
| 6. MP-PMLA-2574/AHD/2016 (COD) FPA-PMLA-1313/AHD/2016 |
||
| Aman Sachdeva | … | Appellant |
| 7. FPA-PMLA-1263/AHD/2016 | ||
| Ritesh Bansal | … | Appellant |
| 8. MP-PMLA-2456/AHD/2016 (Misc.) FPA-PMLA-1180/AHD/2016 |
||
| Ankush Bansal | … | Appellant |
| 9. MP-PMLA-2491/AHD/2016 (U/s 35) FPA-PMLA-1178/AHD/2016 |
||
| Girish Parshottam Patel | … | Appellant |
| 10. MP-PMLA-2492/AHD/2016 (U/s 35) FPA-PMLA-1175/AHD/2016 |
||
| Jagruti Harshadkumar Mala | … | Appellant |
| 11. MP-PMLA-2493/AHD/2016 (U/s 35) FPA-PMLA-1179/AHD/2016 |
||
| Dharmendrasinh V. Chauhan | … | Appellant |
| 12. FPA-PMLA-1176/AHD/2016 | ||
| Chirag Parikh | … | Appellant |
FPA-PMLA-1296-1298/AHD/2016, FPA-PMLA-1300-1301/AHD/2016 FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016 FPA-PMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016, FPA-PMLA-1269-1274/AHD/2016
Page 1 of 3
| 13. FPA-PMLA-1177/AHD/2016 | ||
|---|---|---|
| Tushar Bansal | … | Appellant |
| 14. FPA-PMLA-1269/AHD/2016 | ||
| Patel Girishbhai Parshottam Bhai HUF | … | Appellant |
| 15. FPA-PMLA-1270/AHD/2016 | ||
| Kusumben Jayantilal Mala | … | Appellant |
| 16. FPA-PMLA-1271/AHD/2016 | ||
| Shreeji Buildcon | … | Appellant |
| 17. FPA-PMLA-1272/AHD/2016 | ||
| Kiran Jayantilal Mala | … | Appellant |
| 18. FPA-PMLA-1273/AHD/2016 | ||
| Pravinaben Girishbhai Patel | … | Appellant |
| 19. FPA-PMLA-1274/AHD/2016 | ||
| Shreeji Corporation | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ahemdabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 13.11.2020 |
FPA-PMLA-1296-1298/AHD/2016,FPA-PMLA-1300-1301/AHD/2016, FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016, FPAPMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016, FPA-PMLA-1269-1274/AHD/2016
The matters are listed on 17th November, 2020 but due to
pandemic COVID-19 situation and in view of notice dated 13.11.2020
FPA-PMLA-1296-1298/AHD/2016, FPA-PMLA-1300-1301/AHD/2016 FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016 FPA-PMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016, FPA-PMLA-1269-1274/AHD/2016
Page 2 of 3
read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 13th November, 2020
‘D’
FPA-PMLA-1296-1298/AHD/2016, FPA-PMLA-1300-1301/AHD/2016 FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016 FPA-PMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016, FPA-PMLA-1269-1274/AHD/2016
Page 3 of 3
Multiple Appellants
The Joint Director, Directorate of Enforcement, Ahemdabad
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
