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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
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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| 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 |
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-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
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,
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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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 18th 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 ‘A’
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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Shri Nikunj Babulal Modi and Others
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
