Multiple appeals under PMLA were heard by a single-member bench. Due to the Covid-19 pandemic and suspension of tribunal functions, the matters were adjourned with clarification on interim orders. No substantive decision was rendered in this order.
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-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 |
FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018
Page 1 of 4
| (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 |
FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018
Page 2 of 4
| (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 |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 30.09.2020 |
FPA-PMLA2718-2725 & 2706/AHD/2018, FPA-PMLA2690/AHD/2019, FPA-PMLA-2728-2730/AHD/2018
The matters are listed on 06th 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
FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018
Page 3 of 4
suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th 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, 30th September, 2020
‘D’
FPA-PMLA- 2718-2725 & 2706/AHD/2018 FPA-PMLA-2690/AHD/2018, FPA-PMLA-2728-2730/AHD/2018
Page 4 of 4
M/s. Diamond Projects Ltd.
The Deputy Director, Directorate of Enforcement, Ahmedabad
Mr. Sumit Suresh Bhatnagar
Amit Suresh Bhatnagar
Madhurilata Bhatnagar
Mona Amit Bhatnagar
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
