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, NDPS, PMLA & 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 Shri Babulal Shantilal Modi |
… | Appellant |
| **3. ** | MP-PMLA-1481/AHD/2015 (Misc.) FPA-PMLA-136/AHD/2010 MMadhubala 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 Shri Vijay Govindbhai Khalas |
… | Appellant |
| **8. ** | MP-PMLA-1486/AHD/2015 (Misc.) FPA-PMLA-141/AHD/2010 Shri 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 | |||
| Shri Naresh Natwarlal Panchal | … | Appellant | |
| 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 |
FPA-PMLA-122/AHD/2010 FPA-PMLA-135 to 142/AHD/2010 FPA-PMLA-149, 150 & 156/AHD/2011 FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011 FPA-PMLA-562/AHD/2014 FPA-PMLA-269/AHD/2011
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| 15.FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal |
… | Appellant |
|---|---|---|
| 16.FPA-PMLA-151/AHD/2011 | ||
| Shri 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 |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Ahmedabad | … | 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-122/AHD/2010, FPA-PMLA-135 to 142/AHD/2010, FPA-PMLA149, 150 & 156/AHD/2011, FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011, FPA-PMLA-562/AHD/2014 & FPA-PMLA-269/AHD/2011
The matters are listed on 25.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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,
FPA-PMLA-122/AHD/2010 FPA-PMLA-135 to 142/AHD/2010 FPA-PMLA-149, 150 & 156/AHD/2011 FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011 FPA-PMLA-562/AHD/2014 FPA-PMLA-269/AHD/2011
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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 11th 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
‘A’
FPA-PMLA-122/AHD/2010 FPA-PMLA-135 to 142/AHD/2010 FPA-PMLA-149, 150 & 156/AHD/2011 FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011 FPA-PMLA-562/AHD/2014 FPA-PMLA-269/AHD/2011
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SHRI G.C. MISHRA
SHRI G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
