The Appellate Tribunal fixed a date for the physical hearing of five appeals filed under the Prevention of Money-Laundering Act. The tribunal directed parties to file written submissions in the meantime and adjourned the matter.
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. FPA-PMLA-2363/MUM/2018 | ||
|---|---|---|
| Mahesh Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-PMLA-2364/MUM/2018 | ||
| Chandrakant Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-PMLA-2365/MUM/2018 | ||
| Varsha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-PMLA-2366/MUM/2018 | ||
| Manisha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 5. FPA-PMLA-2367/MUM/2018 | ||
| M/s. Pushpak Bullion Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant no(s). 1 & 3 : Mr. Jatin S. Sethi, Advocate For the Appellant no(s). 2, 4 & 5 : Mr. Bakul Jain, Advocate For the Respondent (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate
FPA-PMLA-2363-2367/MUM/2018 Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.09.2020
FPA-PMLA-2263-2367/MUM/2018
Learned counsels for both the parties are present. It is submitted
that this matter may be taken when physical hearing is possible.
Pleadings are complete.
In the meantime, the parties are directed to file the written
submissions.
On the request of the appellants, list on 11th January, 2021.
(G. C. Mishra) Acting Chairman
New Delhi,
07th September, 2020
‘AS’
FPA-PMLA-2363-2367/MUM/2018 Page 2 of 2
Mahesh Narsidas Patel
Chandrakant Narsidas Patel
Varsha Patel
Manisha Patel
M/s. Pushpak Bullion Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
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
