Disposed

FPA-PMLA-500/AHD/2013 of Smt. Nirmala Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP20 Jan 2020FPA-PMLA-500/AHD/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal for SA-FEMA-PMLA-NDPS-PBPT ACT at New Delhi listed multiple appeals for hearing. The appellant sought an adjournment to wait for interim orders from the Madhya Pradesh High Court regarding a writ petition challenging a cost imposition order. The Tribunal listed the appeals for May 29, 2020.

What the court decided

AI extract

FPA-PMLA-500/AHD/2013 of Smt. Nirmala Joshi v/s The Deputy… — Money Laundering | ATFP (2020)

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

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1. MP-PMLA-4324/AHD/2018 (Misc.) MP-PMLA-4672/AHD/2018 (Review) MP-PMLA-3759/AHD/2017 (Misc.) FPA-PMLA-315/AHD/2011
Shri Arvind Joshi	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
2. MP-PMLA-4325/AHD/2018 (Misc.) MP-PMLA-4673/AHD/2018 (Review) MP-PMLA-3758/AHD/2017 (Misc.) FPA-PMLA-500/AHD/2013
Smt. Nirmala Joshi	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
3. MP-PMLA-4326/AHD/2018 (Misc.) MP-PMLA-4674/AHD/2018 (Review) MP-PMLA-3760/AHD/2017 (Misc.) FPA-PMLA-501/AHD/2013
Smt. Tinoo Joshi	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
4. MP-PMLA-4327/AHD/2018 (Misc.) MP-PMLA-4675/AHD/2018 (Review) MP-PMLA-3761/AHD/2017 (Misc.) FPA-PMLA-502/AHD/2013
Shri H. M. Joshi	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
5. MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015
Shri Arvind Joshi	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Indore	…	Respondent
FPA-PMLA-315/AHD/2011,
FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015		P

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Page 1 of 3

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6. MP-PMLA-3763/IDR/2017 (Misc.) FPA-PMLA-839/IDR/2015

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Smt. Tinoo Joshi … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent & 7. MP-PMLA-3764/IDR/2017 (Misc.) FPA-PMLA-840/IDR/2015 M/s. Ethos Export Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants	:	Mr. Arvind Joshi, appellant in person
For the respondent	:	Ms. Aishani Narain, proxy counsel for Shri Vikas Garg, Advocate

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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER

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20.01.2020

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FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015

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Ms. Aishani Narain, proxy counsel for Mr. Vikas Garg, ld. counsel for the respondent is present. Mr. Arvind Joshi, appellant in appeal no. FPA-PMLA-838/IDR/2019, is present in person. He submits that he is representing the appeal nos. 838 to 840/IDR/ 2015, 315/IDR/2011, 500-502/IDR/2013. It is submitted by Mr. Arvind Joshi, that appellants have preferred writ petition before Hon’ble Madhya Pradesh High Court at Jabalpur against the order dt. 19.12.2017 passed by this Tribunal imposing cost on appellants. The same is pending. Admittedly, there is no stay order in the writ petition. Sh. Arvind Joshi, is seeking four weeks

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FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015

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Page 2 of 3

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more time to comply the tribunal’s order or to get an interim order from

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the Ho’ble High Court.

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List the appeal on 29^th May, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 20^th January, 2020

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‘s ’

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FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015

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FPA-PMLA-500/AHD/2013 of Smt. Nirmala Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

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What the court decided

FPA-PMLA-500/AHD/2013 of Smt. Nirmala Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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