The matter was adjourned to 10th May 2021 due to COVID-19 pandemic and suspension of the Tribunal's functioning.
The appellate tribunal was unable to proceed with hearing the appeals listed herein due to the COVID-19 pandemic and subsequent suspension orders. The matter is adjourned to a later date, with any existing interim orders continuing in force till the next hearing.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1296/AHD/2016 Shri Chirag H. Parikh |
… | Appellant |
|---|---|---|
| 2. FPA/PMLA/1297/AHD/2016 | ||
| Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan |
… | Appellant |
| 3. FPA/PMLA/1298/AHD/2016 | ||
| Shreeji Developers | … | Appellant |
| 4. FPA/PMLA/1300/AHD/2016 | ||
| Kiran Jayantilal Mala | … | Appellant |
| 5. FPA/PMLA/1301/AHD/2016 | ||
| Shri Girish Purushottam | … | Appellant |
| 6. MP-PMLA-2574/AHD/2016 (COD) FPA-PMLA-1313/AHD/2016 |
||
| Aman Sachdeva | … | Appellant |
| 7. FPA-PMLA-1263/AHD/2016 | ||
| Ritesh Bansal | … | Appellant |
| 8. MP-PMLA-2456/AHD/2016 (Misc.) FPA-PMLA-1180/AHD/2016 |
||
| Ankush Bansal | … | Appellant |
| 9. MP-PMLA-2491/AHD/2016 (U/s 35) FPA-PMLA-1178/AHD/2016 |
||
| Girish Parshottam Patel | … | Appellant |
| 10. MP-PMLA-2492/AHD/2016 (U/s 35) FPA-PMLA-1175/AHD/2016 |
||
| Jagruti Harshadkumar Mala | … | Appellant |
| 11. MP-PMLA-2493/AHD/2016 (U/s 35) FPA-PMLA-1179/AHD/2016 |
||
| Dharmendrasinh V. Chauhan | … | Appellant |
| 12. FPA-PMLA-1176/AHD/2016 | ||
| Chirag Parikh | … | Appellant |
FPA-PMLA-1296-1298/AHD/2016, FPA-PMLA-1300-1301/AHD/2016 FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016 FPA-PMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016, FPA-PMLA-1269-1274/AHD/2016
Page 1 of 3
| 13. FPA-PMLA-1177/AHD/2016 Tushar Bansal |
… | Appellant |
|---|---|---|
| 14. FPA-PMLA-1269/AHD/2016 | ||
| Patel Girishbhai Parshottam Bhai HUF | … | Appellant |
| 15. FPA-PMLA-1270/AHD/2016 | ||
| Kusumben Jayantilal Mala | … | Appellant |
| 16. FPA-PMLA-1271/AHD/2016 | ||
| Shreeji Buildcon | … | Appellant |
| 17. FPA-PMLA-1272/AHD/2016 | ||
| Kiran Jayantilal Mala | … | Appellant |
| 18. FPA-PMLA-1273/AHD/2016 | ||
| Pravinaben Girishbhai Patel | … | Appellant |
| 19. FPA-PMLA-1274/AHD/2016 | ||
| Shreeji Corporation | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ahemdabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 29.01.2021 |
FPA-PMLA-1296-1298/AHD/2016,FPA-PMLA-1300-1301/AHD/2016, FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016, FPAPMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016, FPA-PMLA-1269-1274/AHD/2016
The matters are listed on 08th February, 2021 but due to pandemic
COVID-19 situation and in view of notification dated 29.01.2021 read
FPA-PMLA-1296-1298/AHD/2016, FPA-PMLA-1300-1301/AHD/2016 FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016 FPA-PMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016,
Page 2 of 3
FPA-PMLA-1269-1274/AHD/2016
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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th 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.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 29th January, 2021 ‘s’
FPA-PMLA-1296-1298/AHD/2016, FPA-PMLA-1300-1301/AHD/2016 FPA-PMLA-1313/AHD/2016, FPA-PMLA-1263/AHD/2016 FPA-PMLA-1180/AHD/2016, FPA-PMLA-1178, 1175, 1179, 1176, 1177/AHD/2016,
Page 3 of 3
FPA-PMLA-1269-1274/AHD/2016
Shri Chirag H. Parikh
Shri Dharmendrasinh V. Chauhan
Kiran Jayantilal Mala
Shreeji Developers
The Joint 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
