Pending money laundering appeals were adjourned to 04 November 2020 due to pandemic suspension orders. Pending interim orders status clarified as continuing.
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 : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 01.07.2020
FPA-PMLA-66-71/AHD/2010
The matters are listed on 03rd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th November, 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
(Roma Ambwani) Registrar-In-Charge
New Delhi, 01st July, 2020 M
FPA-PMLA-66-71/AHD/2010
Page 2 of 2
Shri Dushyant Natwarlal Dalal; Smt. Puloma Dushyant Dalal; Ms. Yuti Dushyant Dalal; Ms. Aashni Dushyant Dalal; Ms. Gita Shishir Rokadia; Ms. Smita Ajit Shah
The Deputy Director, Directorate of Enforcement, Ahmedabad
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
