Adjudicate multiple appeals under PMLA pending before the Appellate Tribunal. The matters were adjourned to March 2021 due to COVID-19 suspension orders. Null status quo/interim orders continue until 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) MP-PMLA-6046/AHD/2019 (Misc.) |
||
|---|---|---|
| MP-PMLA-5211/AHD/2018 (Stay) | ||
| FPA-PMLA-2690/AHD/2018 | ||
| Bank of India, Ahmedabad | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (2) MP-PMLA-5288/AHD/2018 (Stay) | ||
| FPA-PMLA-2718/AHD/2018 | ||
| M/s. Diamond Projects Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (3) MP-PMLA-5289/AHD/2018 (Stay) | ||
| FPA-PMLA-2719/AHD/2018 | ||
| Mr. Sumit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (4) MP-PMLA-5290/AHD/2018 (Stay) | ||
| FPA-PMLA-2720/AHD/2018 | ||
| Amit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (5) MP-PMLA-5291/AHD/2018 (Stay) | ||
| FPA-PMLA-2721/AHD/2018 | ||
| Madhurilata Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (6) MP-PMLA-5292/AHD/2018 (Stay) | ||
| FPA-PMLA-2722/AHD/2018 | ||
| Mona Amit Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (7) MP-PMLA-5293/AHD/2018 (Stay) | ||
| FPA-PMLA-2723/AHD/2018 | ||
| Mayfair Leisure Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 1 of 3
| (8) MP-PMLA-5294/AHD/2018 (Stay) FPA-PMLA-2724/AHD/2018 |
||
|---|---|---|
| Richa Sumit Bhatnagar | … | Appellant |
| Versus |
||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (9) MP-PMLA-5295/AHD/2018 (Stay) FPA-PMLA-2725/AHD/2018 |
||
| Suresh Narain Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (10) MP-PMLA-5263/AHD/2018 (Stay) FPA-PMLA-2706/AHD/2018 |
||
| M/s. Nothway Spaces Ltd. | … | 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 31.12.2020
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
The matters are listed on 5th January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 2nd March, 2021.
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 2 of 3
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
M
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018
Page 3 of 3
Bank of India, Ahmedabad
The Deputy Director, Directorate of Enforcement, Ahmedabad
M/s. Diamond Projects Ltd.
M/s. Diamond Projects Ltd.
Mr. Sumit Suresh Bhatnagar
M/s. Diamond Projects Ltd.
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
