Matters arising under the Prevention of Money-Laundering Act were listed for hearing but were adjourned to 08 July, 2021 due to the COVID-19 pandemic and related tribunal suspension notifications.
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. FPA-PMLA-2363/MUM/2018 | ||
|---|---|---|
| Mahesh Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-PMLA-2364/MUM/2018 | ||
| Chandrakant Narsidas Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-PMLA-2365/MUM/2018 | ||
| Varsha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-PMLA-2366/MUM/2018 | ||
| Manisha Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 5. FPA-PMLA-2367/MUM/2018 | ||
| M/s. Pushpak Bullion Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| **Advocates/Authorized Representatives ** | who appe | ared |
| For the Appellants : |
None | |
| For the Respondent (ED) : |
None |
FPA-PMLA-2363/MUM/2018, FPA-PMLA-2364/MUM/2018, FPA-PMLA-2365/MUM/2018, FPA-PMLA-2366/MUM/2018 & FPA-PMLA-2367/MUM/2018
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-2363/MUM/2018, FPA-PMLA-2364/MUM/2018, FPAPMLA-2365/MUM/2018, FPA-PMLA-2366/MUM/2018 & FPA-PMLA2367/MUM/2018
| The matters are listed | on 08th March | , 2021 but due | to pandemic |
|---|---|---|---|
| COVID-19 situation and in | view of notice | dated 26.02.20 | 21 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, | 08.09.2020, | 14.09.2020, |
| 30.09.2020, 15.10.2020, |
29.10.2020, | 13.11.2020, | 27.11.2020, |
| 31.12.2020, 15.01.2021, 29. | 01.2021 & 19. | 02.2021 issued | by Appellate |
| Tribunal regarding suspensi | on of functionin | g of Appellate | Tribunal, the |
| matters are adjourned to 08th | July, 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, 26th February, 2021
‘AS’
FPA-PMLA-2363/MUM/2018, FPA-PMLA-2364/MUM/2018, FPA-PMLA-2365/MUM/2018, FPA-PMLA-2366/MUM/2018 & FPA-PMLA-2367/MUM/2018
Page 2 of 2
Mahesh Narsidas Patel; Chandrakant Narsidas Patel; Varsha Patel; Manisha Patel; M/s. Pushpak Bullion Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
