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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| **1. ** | MP-PMLA-3663/AHD/2017 (Misc.) MP-PMLA-1479/AHD/2015 (Misc.) |
|
|---|---|---|
| MP-PMLA-53/AHD/2010 (SP) FPA-PMLA-122/AHD/2010 Shri Nikunj Babulal Modi |
… Appellant |
|
| **2. ** | MP-PMLA-1480/AHD/2015 (Misc.) FPA-PMLA-135/AHD/2010 Shri Babulal Shantilal Modi |
… Appellant |
| **3. ** | MP-PMLA-1481/AHD/2015 (Misc.) FPA-PMLA-136/AHD/2010 Ms. Madhubala Babulal Modi |
… Appellant |
| **4. ** | MP-PMLA-1482/AHD/2015 (Misc.) FPA-PMLA-137/AHD/2010 Ms. Hetal Nikunj Modi |
… Appellant |
| **5. ** | MP-PMLA-1483/AHD/2015 (Misc.) FPA-PMLA-138/AHD/2010 |
|
| Mrs. Ramilaben Govindbhai khalas | … Appellant |
|
| **6. ** | MP-PMLA-1484/AHD/2015 (Misc.) FPA-PMLA-139/AHD/2010 Mr. Sandip Govindbhai Khalas |
… Appellant |
| **7. ** | MP-PMLA-1485/AHD/2015 (Misc.) FPA-PMLA-140/AHD/2010 Sh.Vijay Govindbhai Khalas |
… Appellant |
| **8. ** | MP-PMLA-1486/AHD/2015 (Misc.) FPA-PMLA-141/AHD/2010 Shri Govindbhai Narandas Khalas |
… Appellant |
| **9. ** | MP-PMLA-1487/AHD/2015 (Misc.) FPA-PMLA-142/AHD/2010 Shri Nikunj Babulal Modi |
… Appellant |
| **10. ** | MP-PMLA-2451/AHD/2015 (Recall) | |
| FPA-PMLA-149/AHD/2011 | ||
| Shri Naresh Natwarlal Panchal | … Appellant |
|
| **11. ** | MP-PMLA-2449/AHD/2015 (Recall) | |
| FPA-PMLA-150/AHD/2011 | ||
| Smt. Roopal Naresh Panchal | … Appellant |
|
| **12. ** | MP-PMLA-2450/AHD/2015 (Recall.) FPA-PMLA-156/AHD/2011 Arjav Nareshbhai Panchal |
… Appellant |
| **13. ** | FPA-PMLA-146/AHD/2011 Narmadaben Maneklal Panchal |
… Appellant |
| **14. ** | FPA-PMLA-147/AHD/2011 | |
| Shri Rajesh Kantilal Panchal | … Appellant |
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011
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| 15. FPA-PMLA-148/AHD/2011 Smt. Samita Rajesh Panchal |
… | Appellant |
|---|---|---|
| 16. FPA-PMLA-151/AHD/2011 | ||
| Shri Deepak Jitmal Shah | … | Appellant |
| 17. FPA-PMLA-152/AHD/2011 | ||
| Smt. Pushpa Deepak Shah | … | Appellant |
| 18. FPA-PMLA-153/AHD/2011 | ||
| Deepak Jasvantlal Panchal | … | Appellant |
| 19. FPA-PMLA-154/AHD/2011 | ||
| Deevangi Dipakbhai Panchal | … | Appellant |
| 20. FPA-PMLA-155/AHD/2011 | ||
| Pramilaben Ranchhodlal Panchal | … | Appellant |
| 21. FPA-PMLA-157/AHD/2011 | ||
| Ranchhodlal Nanalal Panchal | … | Appellant |
| 22. FPA-PMLA-562/AHD/2011 | ||
| Devangi D Panchal | … | Appellant |
| 23. MP-PMLA-5671/AHD/2019 (Misc.) MP-PMLA-5540/AHD/2019 (A.E.) |
||
| FPA-PMLA-269/AHD/2011 | ||
| Dipak J Panchal | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER
27.03.2020
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPAPMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA269/AHD/2011
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are
adjourned to 24th July, 2020.
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011
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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, 23rd March, 2020
‘AS’
FPA-PMLA-122/AHD/2010, FPA-PMLA-135-142/AHD/2010, FPA-PMLA-146-157/AHD/2011, FPA-PMLA-562/AHD/2011 & FPA-PMLA-269/AHD/2011
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Appellants
The Joint Director, Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
