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-2235/MUM/2018 Mr. Ramesh Nagpal |
… | Appellant |
|---|---|---|---|
| **2. ** | FPA-PMLA-2557/MUM/2018 | ||
| Sahil Ramesh Nagpal | … | Appellant | |
| **3. ** | FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant | |
| **4. ** | FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant | |
| **5. ** | FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant | |
| **6. ** | FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant | |
| **7. ** | FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant | |
| Versus | |||
| The Deputy Director, | |||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORD 31.12.2 |
ER 020 |
FPA-PMLA-2235/MUM/2018 & FPA-PMLA-2557 to 2562/MUM/2018
The matters are listed on 08.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th March,
FPA-PMLA-2235/MUM/2018 FPA-PMLA-2557 to 2562/MUM/2018
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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, 31st December, 2020
‘A’
FPA-PMLA-2235/MUM/2018 FPA-PMLA-2557 to 2562/MUM/2018
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Sahil Ramesh Nagpal et al.
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
