Three money laundering matters regarding stay petitions were jointly heard on 15.04.2021. Since there was no bench coram, the matter was adjourned without any disposal or ruling on the merits. No advocates appeared.
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. MP-PMLA-5465/AHD/2019 (Stay) FPA-PMLA-2794/AHD/2019 |
||
|---|---|---|
| M/s. ABC Cotspin Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| 2. MP-PMLA-5468/AHD/2019 (Stay) FPA-PMLA-2795/AHD/2019 |
||
| Shri Ashish Sureshbhai Jobanputra | … | Appellant/Applicant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| & | ||
| 3. MP-PMLA-5471/AHD/2019 (Stay) FPA-PMLA-2796/AHD/2019 |
||
| Shri Ashwin Ashok Patel | … | Appellant/Applicant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None
ORDER
15.04.2021
FPA-PMLA-2794/AHD/2019, FPA-PMLA-2795/AHD/2019 & FPAPMLA-2796/AHD/2019
There is no coram today.
Hence, the matters are adjourned to 30th July, 2021.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 15th April, 2021 ‘AS’
FPA-PMLA-2794/AHD/2019, FPA-PMLA-2795/AHD/2019 & FPA-PMLA-2796/AHD/2019
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M/s. ABC Cotspin Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Ahmedabad
Shri Ashish Sureshbhai Jobanputra
Shri Ashwin Ashok Patel
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
