Disposed

FPA-PMLA-2721/AHD/2018 of Madhurilata Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP6 Oct 2020FPA-PMLA-2721/AHD/2018

Case brief

AI extract

What is this about?

Multiple appeals filed in the Appellate Tribunal for SA/FEMA/PMLA were adjourned to 05 January 2021 due to the COVID-19 pandemic and suspension of tribunal functioning. Existing interim stays continue until the next hearing.

What did the court decide?

Matters adjourned to 05th January, 2021; interim stay continues till next hearing.

FPA-PMLA-2721/AHD/2018 of Madhurilata Bhatnagar v/s The Deputy… — Narcotics (NDPS) | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-5288/AHD/2018 (Stay) FPA-PMLA-2718/AHD/2018
M/s. Diamond Projects Ltd.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(2) MP-PMLA-5289/AHD/2018 (Stay) FPA-PMLA-2719/AHD/2018
Mr. Sumit Suresh Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(3) MP-PMLA-5290/AHD/2018 (Stay) FPA-PMLA-2720/AHD/2018
Amit Suresh Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(4) MP-PMLA-5291/AHD/2018 (Stay) FPA-PMLA-2721/AHD/2018
Madhurilata Bhatnagar	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad	…	Respondent
(5) MP-PMLA-5292/AHD/2018 (Stay) FPA-PMLA-2722/AHD/2018
Mona Amit Bhatnagar	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad	…	Respondent

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FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018

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Page 1 of 4

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(6) MP-PMLA-5293/AHD/2018 (Stay) FPA-PMLA-2723/AHD/2018
Mayfair Leisure Ltd.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(7) MP-PMLA-5294/AHD/2018 (Stay) FPA-PMLA-2724/AHD/2018
Richa Sumit Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(8) MP-PMLA-5295/AHD/2018 (Stay) FPA-PMLA-2725/AHD/2018
Suresh Narain Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(9) MP-PMLA-5263/AHD/2018 (Stay) FPA-PMLA-2706/AHD/2018
M/s. Nothway Spaces Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad	…	Respondent
(10) MP-PMLA-6046/AHD/2019 (Misc.) MP-PMLA-5211/AHD/2018 (Stay) FPA-PMLA-2690/AHD/2018
Bank of India, Ahmedabad	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad	…	Respondent

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FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018

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Page 2 of 4

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(11) MP-PMLA-5305/AHD/2018 (COD) FPA-PMLA-2728/AHD/2018
Shri Suresh Narain Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(12) FPA-PMLA-2729/AHD/2018
Shri Amit Suresh Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(13) FPA-PMLA-2730/AHD/2018
Shri Sumit Suresh Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: None
For the respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER 30.09.2020

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FPA-PMLA2718-2725 & 2706/AHD/2018, FPA-PMLA2690/AHD/2019, FPA-PMLA-2728-2730/AHD/2018

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The matters are listed on 06^th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 & 08.09.2020 issued by Appellate Tribunal regarding

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FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018

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Page 3 of 4

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suspension of functioning of Appellate Tribunal, the matters are adjourned to 05^th January, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 30^th September, 2020

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‘D’

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FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018

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Page 4 of 4

FPA-PMLA-2721/AHD/2018 of Madhurilata Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2721/AHD/2018 of Madhurilata Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

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