The Appellate Tribunal suspended work due to a notice, adjourning six prevented money laundering appeals to July 3, 2020, and clarified that existing interim stays remain effective.
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-1669/AHD/2015 (U/s 35) MP-PMLA-986/AHD/2014 (U/s 35) FPA-PMLA-66/AHD/2010 |
||
|---|---|---|
| Shri Dushyant Natwarlal Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) MP-PMLA-987/AHD/2014 (U/s 35) FPA-PMLA-67/AHD/2010 |
||
| Smt. Puloma Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-988/AHD/2014 (U/s 35) FPA-PMLA-68/AHD/2010 |
||
| Ms. Yuti Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (4) MP-PMLA-989/AHD/2014 (U/s 35) FPA-PMLA-69/AHD/2010 |
||
| Ms. Aashni Dushyant Dalal | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (5) MP-PMLA-990/AHD/2014 (U/s 35) FPA-PMLA-70/AHD/2010 |
||
| Ms. Gita Shishir Rokadia | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (6) MP-PMLA-991/AHD/2014 (U/s 35) FPA-PMLA-71/AHD/2010 |
||
| Ms. Smita Ajit Shah | … | Appellant / Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| FPA-PMLA-66-71/AHD/2010 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 25.03.2020
FPA-PMLA-66-71/AHD/2010
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 03rd July, 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, 23rd March, 2020
‘AS’
FPA-PMLA-66-71/AHD/2010
Page 2 of 2
10 provisions across 10 enactments
Dushyant Natwarlal Dalal
Puloma Dushyant Dalal
Yuti Dushyant Dalal
Aashni Dushyant Dalal
Gita Shishir Rokadia
Smita Ajit Shah
G. C. Mishra
Ved Prakash Verma
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
