The Acting Chairman listed multiple appeals concerning the PMLA Act, adjourning consideration of compliance with an order imposing costs following a pending writ petition filed by an appellant in the Madhya Pradesh High Court.
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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 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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6. MP-PMLA-3763/IDR/2017 (Misc.) FPA-PMLA-839/IDR/2015
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
Advocates/Authorized Representatives who appeared
| For the appellants | : | Mr. Arvind Joshi, appellant in person |
|---|---|---|
| For the respondent | : | Ms. Aishani Narain, proxy counsel for Shri Vikas Garg, Advocate |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
20.01.2020
FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015
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
FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015
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more time to comply the tribunal’s order or to get an interim order from
the Ho’ble High Court.
List the appeal on 29th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 20th January, 2020
‘s ’
FPA-PMLA-315/AHD/2011, FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015
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Arvind Joshi
Nirmala Joshi
Tinoo Joshi
H. M. Joshi
Directorate of Enforcement, Ahmedabad
Directorate of Enforcement, Indore
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
