Disposed

FPA-PMLA-122/AHD/2010 of Shri Nikunj Babulal Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

ATFP11 Feb 2021FPA-PMLA-122/AHD/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal listed numerous pending miscellaneous and principal matters filed under the PMLA and FEMA Acts. Due to the COVID-19 pandemic and suspension of Tribunal functioning via prior notifications, these matters stood adjourned to May 18, 2021, with existing stay orders to continue until then.

What the court decided

AI extract

FPA-PMLA-122/AHD/2010 of Shri Nikunj Babulal Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad — ATFP (2021) — LawSathi Research

¶1

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

¶2

1. MP-PMLA-3663/AHD/2016 (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 Shri 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 Sanjay Govindbahi Khalas	…	Appellant
10. MP-PMLA-2451/AHD/2015 (Recall.)
in 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

¶3

FPA-PMLA-122/AHD/2010 FPA-PMLA-135 to 142/AHD/2010 FPA-PMLA-149, 150 & 156/AHD/2011 FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011 FPA-PMLA-562/AHD/2014 FPA-PMLA-269/AHD/2011

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Page 1 of 3

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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 Deputy Director,
Directorate of Enforcement, Ahmedabad	…	Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021

¶8

FPA-PMLA-122/AHD/2010, FPA-PMLA-135 to 142/AHD/2010, FPA-PMLA149, 150 & 156/AHD/2011, FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011, FPA-PMLA-562/AHD/2014 & FPA-PMLA-269/AHD/2011

¶9

The matters are listed on 11.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020,

¶10

FPA-PMLA-122/AHD/2010 FPA-PMLA-135 to 142/AHD/2010

¶11

FPA-PMLA-149, 150 & 156/AHD/2011

¶12

FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011 FPA-PMLA-562/AHD/2014

¶13

FPA-PMLA-269/AHD/2011

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Page 2 of 3

¶15

08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18^th May, 2021. It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶16

(Roma Ambwani) Registrar-In-Charge

¶17

New Delhi, 29^th January, 2021 ‘A’

¶18

FPA-PMLA-122/AHD/2010 FPA-PMLA-135 to 142/AHD/2010 FPA-PMLA-149, 150 & 156/AHD/2011 FPA-PMLA-146 to 148, 151 to 155 & 157/AHD/2011 FPA-PMLA-562/AHD/2014 FPA-PMLA-269/AHD/2011

¶19

Page 3 of 3

FPA-PMLA-122/AHD/2010 of Shri Nikunj Babulal Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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FPA-PMLA-122/AHD/2010 of Shri Nikunj Babulal Modi v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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