Disposed

FPA/PMLA/1301/AHD/2016 of Shri Girish Purushottam v/s The Joint Director Directorate of Enforcement, Ahemdabad

ATFP17 Jan 2020FPA/PMLA/1301/AHD/2016

Case brief

AI extract

What is this about?

This order records the hearing of multiple First Appeals under the Prevention of Money Laundering Act before the Appellate Tribunal. The court dismissed rejoinders filed by appellants, allowed filing of written synopses, and fixed a list date for January 31, 2020.

What did the court decide?

Rejoinders closed; written synopses allowed for next date; matter listed for January 31, 2020.

FPA/PMLA/1301/AHD/2016 of Shri Girish Purushottam v/s The Joint… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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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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Page 1 of 3

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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

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The Joint Director Directorate of Enforcement, Ahemdabad … Respondent

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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

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ORDER 17.01.2020

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FPA-PMLA-1296-1301/AHD/2016, FPA-PMLA-1175-1176/AHD/2016, FPA-PMLA-1178-1179/AHD/2016 & FPA-PMLA-1269-1274/AHD/2016

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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.

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Pleadings are complete.

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Parties are allowed to file the written synopsis by the next date. List on 30^th July, 2020.

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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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Page 2 of 3

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FPA-PMLA-1313/AHD/2016

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Learned counsels for both the parties are present.

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Pleadings are complete.

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Parties are allowed to file the written synopsis by the next date. List on 30^th July, 2020.

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FPA-PMLA-1263/AHD/2016, FPA-PMLA-1180/AHD/2016 & FPAPMLA-1177/AHD/2016

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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.

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Parties are allowed to file the written synopsis by the next date.

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List on 30^th July, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 17^th January, 2020

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‘AS’

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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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Page 3 of 3

FPA/PMLA/1301/AHD/2016 of Shri Girish Purushottam v/s The Joint Director Directorate of Enforcement, Ahemdabad

Case brief

What is this about?

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FPA/PMLA/1301/AHD/2016 of Shri Girish Purushottam v/s The Joint Director Directorate of Enforcement, Ahemdabad

Case brief

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