Appeal filings against penalty orders in FEMA/PMLA matters were listed on 01.04.2020. Due to suspension of work, they were adjourned to 11.09.2020, with existing interim orders extended.
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. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018 |
||
|---|---|---|
| Ramesh Jagubhai Patel @ Michael | … | Appellant |
| 2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018 |
||
| M/s. Damania Enterprises | … | Appellant |
| 3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018 |
||
| M/s. Sai Enterprises | … | Appellant |
| 4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018 |
||
| Mrs. Bhanuben Ramesh Patel | … | Appellant |
| 5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018 |
||
| M/s. Sai Bar & Restaurant | … | Appellant |
| & | ||
| 6. MP-PMLA-4452/AHD/2018 (Stay) MP-PMLA-4453/AHD/2018 (Exem.) FPA-PMLA-2294/AHD/2018 |
||
| M/s. Sai Wines | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| Advocates/Authorized Rep | resentatives who appeared |
|---|---|
| For the Appellants | : None |
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-PMLA-2289-2294/AHD/2018
Page 1 of 2
ORDER 01.04.2020
FPA-PMLA-2289-2294/AHD/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 11th September, 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.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020
‘D’
FPA-PMLA-2289-2294/AHD/2018
Page 2 of 2
Ramesh Jagubhai Patel @ Michael
M/s. Damania Enterprises
M/s. Sai Enterprises
Mrs. Bhanuben Ramesh Patel
M/s. Sai Bar & Restaurant
M/s. Sai Wines
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
