Adjudicated matters adjourned to 18th January, 2021 due to pandemic-induced suspension of the Appellate Tribunal's functioning, with interim stay orders continuing until the next hearing.
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. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018 |
||
|---|---|---|
| Ramesh Jagubhai Patel @ Michael | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018 |
||
| M/s. Damania Enterprises | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018 |
||
| M/s. Sai Enterprises | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018 |
||
| Mrs. Bhanuben Ramesh Patel | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018 |
||
| M/s. Sai Bar & Restaurant | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad & |
… | Respondent |
FPA-PMLA-2289/AHD/2018, FPA-PMLA-2290/AHD/2018, FPA-PMLA-2291/AHD/2018, FPA-PMLA-2292/AHD/2018, FPA-PMLA-2293/AHD/2018 & FPA-PMLA-2294/AHD/2018 Page 1 of 2
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 Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-2289/AHD/2018, FPA-PMLA-2290/AHD/2018, FPA-PMLA-2291/ AHD/2018, FPA-PMLA-2292/AHD/2018, FPA-PMLA-2293/AHD/2018 & FPAPMLA-2294/AHD/2018
The matters are listed on 11th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th January, 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, 08th September, 2020
‘AS’
FPA-PMLA-2289/AHD/2018, FPA-PMLA-2290/AHD/2018, FPA-PMLA-2291/AHD/2018, FPA-PMLA-2292/AHD/2018, FPA-PMLA-2293/AHD/2018 & FPA-PMLA-2294/AHD/2018 Page 2 of 2
Ramesh Jagubhai Patel @ Michael
The Joint Director, Directorate of Enforcement, Ahmedabad
M/s. Damania Enterprises
M/s. Sai Enterprises
Mrs. Bhanuben Ramesh Patel
M/s. Sai Bar & Restaurant
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
