The Appellate Tribunal for Fraud Prevention (PMLA) adjourned multiple miscellaneous and regular matters arising out of PMLA proceedings to November 25, 2020, due to the COVID-19 pandemic and suspension orders.
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
Page 1 of 3
| 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 16.07.2020
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 24.07.2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 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 issued by Appellate Tribunal regarding suspension
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
Page 2 of 3
of functioning of Appellate Tribunal, the matters are adjourned to 25th November, 2020.
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, 16th July, 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
Page 3 of 3
Vijay Govindbhai Khalas
Ranchhodlal Nanalal Panchal
Deepak J Panchal
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
