Appeals were adjourned to 13th October 2020 due to suspension of work in the Appellate Tribunal. Existing interim orders extended.
These appeals were not disposed of on the date of hearing. The matter was adjourned to 13th October 2020 because of a notice regarding the suspension of work in the Tribunal. Any pending interim orders were clarified to remain in force until the next hearing date.
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. FPA-PMLA-2235/MUM/2018 Mr. Ramesh Nagpal |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-2557/MUM/2018 | ||
| Sahil Ramesh Nagpal | … | Appellant |
| 3. FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant |
| 4. FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant |
| 5. FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant |
| 6. FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant |
| 7. FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 20.05.2020
FPA-PMLA-2235/MUM/2018 & FPA-PMLA-2557-2562/MUM/2018
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 13th October, 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, 18th May, 2020 ‘A’
FPA-PMLA-2235/MUM/2018 FPA-PMLA-2557-2562/MUM/2018
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Sahil Ramesh Nagpal
Sagar Surendra Nagpal
Sunny Ramesh Nagpal
Praveen Kumar
Rosy Nagpal
Vishal Ramesh Nagpal
G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
