Appeal by various entities against the Deputy Director of Enforcement. The matter was adjourned due to a suspension of work issued by the Appellate Tribunal. Interim orders continue 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) 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 |
| (2) 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 |
| (3) 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 |
| (4) MP-PMLA-5290/AHD/2018 (Stay) FPA-PMLA-2720/AHD/2018 |
||
| Amit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (5) MP-PMLA-5291/AHD/2018 (Stay) FPA-PMLA-2721/AHD/2018 |
||
| Madhurilata Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director |
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 1 of 3
| Directorate of Enforcement, Ahmedabad | … | Respondent |
|---|---|---|
| (6) MP-PMLA-5292/AHD/2018 (Stay) FPA-PMLA-2722/AHD/2018 |
||
| Mona Amit Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (7) MP-PMLA-5293/AHD/2018 (Stay) FPA-PMLA-2723/AHD/2018 |
||
| Mayfair Leisure Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (8) MP-PMLA-5294/AHD/2018 (Stay) FPA-PMLA-2724/AHD/2018 |
||
| Richa Sumit Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (9) MP-PMLA-5295/AHD/2018 (Stay) FPA-PMLA-2725/AHD/2018 |
||
| Suresh Narain Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (10) MP-PMLA-5263/AHD/2018 (Stay) FPA-PMLA-2706/AHD/2018 |
||
| M/s. Nothway Spaces Ltd. | … | Appellant |
| Versus | ||
| FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
Page 2 of 3
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.05.2020
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 6th 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, 4th May, 2020.
s
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 3 of 3
Bank of India, Ahmedabad
The Deputy Director, Directorate of Enforcement, Ahmedabad
M/s. Diamond Projects Ltd.
Mr. Sumit Suresh Bhatnagar
Amit Suresh Bhatnagar
Madhurilata Bhatnagar
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
