These appellate proceedings were adjourned by the Appellate Tribunal to the date of 10th May 2021 owing to the COVID-19 pandemic and the suspension of functioning via official notifications remained operative.
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
The Joint Director, Directorate of Enforcement, Ahmadabad
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
