Listing order regarding multiple filing applications under the Prevention of Money Laundering Act. No substantive disposition is made in this order.
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. ** | 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 (Mics.) 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 |
| **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 |
FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016 & FPA-PMLA-1313/AHD/2016
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| 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 Representativ | es who appeared |
|---|---|
| For the Appellant No(s). 1-5, 9-12 : & 14-19 |
Ms. Aakriti Dhawan, Advocate |
| For the Appellant No. 6 (1313/2016): | Mr. Wattan Sharma, Advocate |
| For the Appellant Nos. 7, 8 & 13 : |
Mr. Ieshaan Gupta, Advocate |
| For the Respondent (ED) : |
Mr. Atul Tripathi, Advocate |
| CORAM SHRI G. C. MISHRA : |
ACTING CHAIRMAN |
ORDER 17.01.2020
FPA-PMLA-1296-1301/AHD/2016, FPA-PMLA-1175-1176/AHD/2016, FPA-PMLA-1178-1179/AHD/2016 & FPA-PMLA-1269-1274/AHD/2016
Ms. Aakriti Dhawan, Proxy counsel appearing for Shri Mayank Jain, the main counsel for the appellants is present. Mr. Atul Tripathi, learned counsel for the respondent is also present. It is submitted by the proxy counsel appearing for the appellants that the appellants do not want to file the rejoinders. So, the right to file the rejoinders is closed.
Pleadings are complete.
Parties are allowed to file the written synopsis by the next date. List on 30th July, 2020.
FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016 & FPA-PMLA-1313/AHD/2016
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FPA-PMLA-1313/AHD/2016
Learned counsels for both the parties are present.
Pleadings are complete.
Parties are allowed to file the written synopsis by the next date. List on 30th July, 2020.
FPA-PMLA-1263/AHD/2016, FPA-PMLA-1180/AHD/2016 & FPAPMLA-1177/AHD/2016
Learned counsels for both the parties are present. It is submitted by the learned counsel for the appellants that he will be filing the rejoinders during the course of the day. Copies of the rejoinders are supplied to the learned counsel for the respondent.
Parties are allowed to file the written synopsis by the next date.
List on 30th July, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 17th January, 2020
‘AS’
FPA-PMLA-1175-1180/AHD/2016, FPA-PMLA-1263/AHD/2016, FPA-PMLA-1269-1274/AHD/2016, FPA-PMLA-1296-1301/AHD/2016 & FPA-PMLA-1313/AHD/2016
Page 3 of 3
Various Appellants
The Joint Director Directorate of Enforcement, Ahmedabad
Shri G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
