APPELLATE TRIBUNAL

DATE OF
HEARING February 25, 2019

COURT-I

HON'BLE JUSTICE MANMOHAN SINGH, CHAIRMAN

TIME
11.00 AM

NDPS

ITEM Appeal No. Appellant Name Respondent

1 FPA-ND-175/DLI/2019 Sh. Sukhchnain Singh C A Delhi

New
PMLA

MP
ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT

Stay
2 MP-PMLA-5505/MUM/2019 237/2018 M/s Lotus Refineries Pvt. Ltd.
FPA-PMLA-2811/MUM/2019

Stay
3 MP-PMLA/423/HYD/2013 149/2012 Madala Ramesh
FPA/PMLA/466/HYD/2013

Stay
4 MP-PMLA/407/HYD/2013 149/2012 K. Sarath Babu
FPA/PMLA/461/HYD2013

5 MP-PMLA-4209/BNG/2018 Stay 791/2017 Shri J.V. Ramaiah

FPA-PMLA-2145/BNG/2018

6 MP-PMLA-4585/CHN/2018 Stay 708/2017 M. Rajkumar & Ors.

in MP-PMLA-3822/CHN/2017 Stay
COD
MP-PMLA-3823/CHN/2017
FPA-PMLA-1934/CHN/2017

Mics
7 MP-PMLA-1986/LKW/2015 316/2014 Smt. Rama Dubey
Mics
MP-PMLA-1596/LKW/2015
Affidivate
MP-PMLA-1506/LKW/2015
I.R.
MP-PMLA-1255/LKW/2014
FPA-PMLA-683/LKW/2014

Affidivate
8 MP-PMLA-1506/LKW/2015 316/2014 Mayank Dubey
I.R.
MP-PMLA-1254/LKW/2014
FPA-PMLA-684/LKW/2014

MICS
9 MP-PMLA-1731/LKW/2015 316/2014 Radhey Shayam Dubey
FDR
MP-PMLA-1505/LKW/2015
Affidivate
MP-PMLA-1507/LKW/2015
I.R.
MP-PMLA-1253/LKW/2014
 FPA-PMLA-685/LKW/2014

R.P.
10 MP-PMLA-4126/LKW/2017 313/2014 Narendra pratap singh
Stay
in MP-PMLA-1319/LKW/2014
FPA-PMLA-706/LKW/2014

11 FPA-PMLA-1596/CHN/2016 519/2015 S. Kavitha

Stay
12 MP-PMLA-3022/CHN/2017 519/2015 R. Vishwanathan
FPA-PMLA-1268/CHN/2016

13 FPA-PMLA-1281/CHN/2016 519/2015 Citi Bank

COD
14 MP-PMLA-3587/CHN/2017 511/2015 M/s IVRCL PSC Pipes Pvt. Ltd. & Ors.
FPA-PMLA-1831/CHN/2017

15 MP-PMLA-5200/CHD/2019 Misc 93/2017 Amanpreet Singh Sodhi

MP-PMLA-4323/CHD/2018 Stay
FPA-PMLA-2056/CHD/2017

16 MP-PMLA-4330/CHD/2018 Stay 93/2017 Dinseh Kumar

MP-PMLA-4302/CHD/2018 Stay
MP-PMLA-4303/CHD/2018 COD
FPA-PMLA-2205/CHD/2018

17 MP-PMLA-4964/DLI/2018 Stay 182/2018 Sh. S. Bhaskararaman

MP-PMLA-4965/DLI/2018 Misc
FPA-PMLA-2553/DLI/2018

18 MP-PMLA-4966/DLI/2018 Stay 183/2018 Sh. Ravi Visvanathan

MP-PMLA-4967/DLI/2018 Misc
FPA-PMLA-2554/DLI/2018

19 MP-PMLA-4906/DLI/2018 Stay 184/2018 Sh. CBN Reddy

MP-PMLA-4907/DLI/2018 COD
MP-PMLA-4908/DLI/2018 Misc
FPA-PMLA-2529/DLI/2018

20 MP-PMLA-4414/DLI/2018 U.H. 831/2017 Sh. S. Bhaskararaman

MP-PMLA-4415/DLI/2018 Stay
FPA-PMLA-2273/DLI/2018

21 MP-PMLA-4416/DLI/2018 U.H. 831/2017 Sh. CBN Reddy

MP-PMLA-4417/DLI/2018 Stay
FPA-PMLA-2274/DLI/2018

22 MP-PMLA-4418/DLI/2018 U.H. 831/2017 Sh. Ravi Visvanathan

MP-PMLA-4419/DLI/2018 Stay
FPA-PMLA-2275/DLI/2018

23 MP-PMLA-4420/DLI/2018 U.H. 831/2017 M/s Padama Bhaskararaman

MP-PMLA-4421/DLI/2018 Stay
FPA-PMLA-2276/DLI/2018
24 MP-PMLA-4422/DLI/2018 U.H. 831/2017 Sh. Mohanan Rajesh
MP-PMLA-4423/DLI/2018 Stay
FPA-PMLA-2277/DLI/2018

25 MP-PMLA-4424/DLI/2018 U.H. 831/2017 M/s Advantage Strategic

MP-PMLA-4425/DLI/2018 Stay
FPA-PMLA-2278/DLI/2018

26 MP-PMLA-4405/DLI/2018 U.A. 831/2017 Sh. Karti P. Chidambaram

MP-PMLA-4406/DLI/2018 Stay
FPA-PMLA-2268/DLI/2018

27 MP-PMLA-4540/DLI/2018 U.A. 831/2017 P. Nandini

MP-PMLA-4541/DLI/2018 Stay
FPA-PMLA-2333/DLI/2018

M/s Chess Management Services Pvt.

28 MP-PMLA-4542/DLI/2018 U.A. 831/2017 Ltd.
MP-PMLA-4543/DLI/2018 Stay
FPA-PMLA-2334/DLI/2018

29 MP-PMLA-4544/DLI/2018 U.A. 831/2017 A. Palaniappan

MP-PMLA-4545/DLI/2018 Stay
FPA-PMLA-2335/DLI/2018

30 MP-PMLA-4856/DLI/2018 Stay 167/2018 Shri Karti P. Chidambaram

FPA-PMLA-2499/DLI/2018

31 MP-PMLA-4857/DLI/2018 Misc 168/2018 V. Murali

FPA-PMLA-2500/DLI/2018

32 MP-PMLA-4858/DLI/2018 Misc 171/2018 S. Bhaskaraman

MP-PMLA-4859/DLI/2018 COD
FPA-PMLA-2501/DLI/2018

33 MP-PMLA-4860/DLI/2018 Misc 170/2018 Ms. J. D. Vinula

MP-PMLA-4861/DLI/2018 COD
FPA-PMLA-2502/DLI/2018

M/s Chess Global Advisory Servies (P)

34 MP-PMLA-4866/DLI/2018 Misc 173/2018 Ltd.
MP-PMLA-4867/DLI/2018 COD
FPA-PMLA-2505/DLI/2018

M/s Chess Global Advisory Servies (P)

35 MP-PMLA-4868/DLI/2018 Misc 174/2018 Ltd.
MP-PMLA-4869/DLI/2018 COD
FPA-PMLA-2506/DLI/2018

36 MP-PMLA-4870/DLI/2018 Misc 172/2018 Shri R. Balachandran

MP-PMLA-4871/DLI/2018 COD
FPA-PMLA-2507/DLI/2018

37 MP-PMLA-4872/DLI/2018 Misc 169/2018 M/s Kayce Foodes Pvt. Ltd.

 MP-PMLA-4873/DLI/2018 COD
FPA-PMLA-2508/DLI/2018

COD
38 MP-PMLA-5138/HYD/2018 417/2015 Vijaya Bank
Stay
MP-PMLA-5139/HYD/2018
Exem.
MP-PMLA-5140/HYD/2018
FPA-PMLA-2629/HYD/2018

39 FPA-PMLA-2329/MUM/2018 144/2017 M/s Yash Raj Films Pvt. Ltd.

Sony Music Entertainment India Pvt.

40 FPA-PMLA-2328/MUM/2018 143/2017 Ltd.

41 MP-PMLA-5106/DLI/2018 Stay 194/2018 Omar Ali Obaid Balsharaf

MP-PMLA-5107/DLI/2018 Exem.
FPA-PMLA-2617/DLI/2018

42 MP-PMLA-5108/DLI/2018 Stay 194/2018 Abdullah Ali Balsharaf

MP-PMLA-5109/DLI/2018 Exem.
FPA-PMLA-2618/DLI/2018

Stay
43 MP-PMLA-5513/DLI/2019 242/2018 Abdullah Ali Balsharaf
Exem.
MP-PMLA-5514/DLI/2019
FPA-PMLA-2817/DLI/2019

Stay
44 MP-PMLA-5515/DLI/2019 242/2018 Omar Ali Obaid Balsharaf
Exem.
MP-PMLA-5516/DLI/2019
FPA-PMLA-2818/DLI/2019

Stay
45 MP-PMLA-3720/IDR/2017 683/2017 M/s Satish Estates Pvt. Ltd.
FPA-PMLA-1893/IDR/2017

46 FPA/PMLA/477/BNG/2013 158/2012 Jagdish Chandra Prakash

47 FPA/PMLA/476/BNG/2013 158/2012 Smt. K.S. Jalaja

48 FPA/PMLA/472/BNG/2013 158/2012 C. Subramannappa

Misc
49 MP-PMLA-2115/BNG/2015 158/2012 S. Harish
FPA/PMLA/473/BNG/2013

50 FPA/PMLA/475/BNG/2013 158/2012 Smt. K. Vanaja

51 FPA/PMLA/479/BNG/2013 158/2012 K. Krishna Kishore

52 FPA/PMLA/469/BNG/2013 158/2012 Smt. K.S. Indraja

53 FPA/PMLA/470/BNG/2013 158/2012 V. Suri Raju

54 FPA-PMLA-451/BNG/2013 158/2012 Sh. K.S. Jagdish

Misc
55 MP-PMLA/3827/BNG/2017 158/2012 Katta Subramanaya Naidu
FPA-PMLA-452/BNG/2013
56 FPA-PMLA-453/BNG/2013 158/2012 Smt. M. Soumya

57 FPA-PMLA-454/BNG/2013 158/2012 Smt. K. Sowbhagya

58 FPA /PMLA/458/BNG/2013 158/2012 K. Rangaswamy

59 FPA /PMLA/459/BNG/2013 158/2012 R. Mohan Kumar

60 FPA /PMLA/460/BNG/2013 158/2012 M. Keshwamurthy

61 FPA/PMLA/193/KOL/2011 82/2011 AJAY KEDIA

62 FPA/PMLA/194/KOL/2011 82/2011 SMT. MONIKA KEDIA

63 FPA/PMLA/195/KOL/2011 82/2011 SANJAY KEDIA

64 FPA/PMLA/196/KOL/2011 82/2011 SMT. MINU KEDIA

65 FPA/PMLA/197/KOL/2011 82/2011 M/S. XPONSE TECHNOLOGIES LTD.

M/S. XPONSE IT SERVICES PVT.

66 FPA/PMLA/198/KOL/2011 82/2011 LTD.

67 FPA/PMLA/199/KOL/2011 82/2011 ANKITA KEDIA

68 FPA/PMLA/200/KOL/2011 82/2011 KAILASH KUMAR KEDIA

69 FPA/PMLA/201/KOL/2011 82/2011 CYGNUS VINIMAY PVT. LTD.

70 FPA/PMLA/202/KOL/2011 82/2011 D.P. KEDIA FILMS PVT. LTD.

71 FPA/PMLA/203/KOL/2011 82/2011 PRANAW KEDIA

72 MP/PMLA/26/KOL/2011 (SP) 82/2011 SUNITA KEDIA

FPA -PMLA-75/KOL/2011

AD
73 MP/PMLA/985/KOL/2014 82/2011 AXIS Bank
MP/PMLA/496/KOL/2013
FPA-PMLA-293/KOL/2011

Misc
74 MP-PMLA-3779/CHN/2017 638/2016 C. Monoharan
MP-PMLA-3383/CHN/2017 Stay
FPA-PMLA-1749/CHN/2017

Misc
75 MP-PMLA-3780/CHN/2017 638/2016 C. Lakshmi
MP-PMLA-3384/CHN/2017 Stay
FPA-PMLA-1750/CHN/2017

Misc
76 MP-PMLA-3781/CHN/2017 638/2016 M. Thenmozhi
MP-PMLA-3385/CHN/2017 Stay
FPA-PMLA-1751/CHN/2017

Misc
77 MP-PMLA-3782/CHN/2017 638/2016 M/s Nitesh Tools Pvt. Ltd.
MP-PMLA-3386/CHN/2017 Stay
 FPA-PMLA-1752/CHN/2017

MP-PMLA-5299/PTN/2018 E.H.
78 901/2018 Dr. Pradeep Kumar
in MP-PMLA-5210/PTN/2018 Misc
MP-PMLA-5069/PTN/2018 Misc
MP-PMLA-4938/PTN/2018 Stay

FPA-PMLA-2542/PTN/2018

MP-PMLA-4939/PTN/2018 Stay
79 901/2018 Shri Rajendra Kumar
FPA-PMLA-2543/PTN/2018

MP-PMLA-4940/PTN/2018 Stay
80 901/2018 Nand Lal HUF
FPA-PMLA-2544/PTN/2018

MP-PMLA-5017/PTN/2018 Misc
81 901/2018 Shri Shyamal Chakravarty
MP-PMLA-4943/PTN/2018 Stay

FPA-PMLA-2547/PTN/2018

Stay
82 MP-PMLA-5239/CHD/2018 196/2018 Mrs. Daljit Kaur
Misc
MP-PMLA-5240/CHD/2018
FPA-PMLA-2696/CHD/2018

83 MP-PMLA-5166/CHD/2018 Exem. 196/2018 Andhra Bank

MP-PMLA-5200/CHD/2018 Misc
FPA-PMLA-2644/CHD/2018

84 MP-PMLA-5135/BNG/2018 Stay 541/2016 Nagesh Nayak Keremane

MP-PMLA-5136/BNG/2018 Misc
MP-PMLA-5137/BNG/2018 Exem.
FPA-PMLA-2628/BNG/2018

Mics
85 MP-PMLA-2558/CHN/2016 433/2015 M. Palanichamy
MP-PMLA-1946/CHN/2015 COD
FPA-PMLA-1020/CHN/2015

86 MP-PMLA-1956/MUM/2015 Stay 406/2015 SANDEEP ARORA

FPA-PMLA-978/MUM/2015

87 MP-PMLA-1957/MUM/2015 Stay 371/2014 Sandeep Arora

FPA-PMLA-859/MUM/2015

Stay
88 MP-PMLA-5247/NGP/2018 962/2018 HDFC Bank Ltd.
Exem.
MP-PMLA-5248/NGP/2018
COD
MP-PMLA-5249/NGP/2018
FPA-PMLA-2702/NGP/2018

89 MP-PMLA-5304/KOL/2018 Stay OA-199/2018 Shri Sambhunath Agrawala

FPA-PMLA-2727/KOL/2018

A.D.
90 MP-PMLA-5314/COCHIN/2018 694/2017 Trade International & Ors
Misc
MP-PMLA-4257/COCHIN/2018
FPA-PMLA-1890/COCHIN/2017
 Misc
91 MP-PMLA-5519/MUM/2019 909/2018 Punjab National Bank
Stay
in MP-PMLA-5012/MUM/2018
FPA-PMLA-2570/MUM/2018

COD
92 MP-PMLA-5330/BNG/2018 965/2018 State Bank of india
FPA-PMLA-2738/BNG/2018

Misc
93 MP-PMLA-4325/AHD/2018 104/2011 Smt.Nirmala Joshi
Review
MP-PMLA-4673/AHD/2018
MISC
MP-PMLA-3758/AHD/2017
FPA/PMLA/500/AHD/2013

Misc
94 MP-PMLA-4324/AHD/2018 104/2011 Shri Arvind Joshi
Review
MP-PMLA-4672/AHD/2018
MISC
MP-PMLA-3759/AHD/2017
FPA-PMLA/315/AHD/2011

Misc
95 MP-PMLA-4326/AHD/2018 104/2011 Smt Tinoo Joshi
Review
MP-PMLA-4674/AHD/2018
MISC
MP-PMLA-3760/AHD/2017
FPA/PMLA/501/AHD/2013

Misc
96 MP-PMLA-4327/AHD/2018 104/2011 H. M.Joshi
Review
MP-PMLA-4675/AHD/2018
MISC
MP-PMLA-3761/AHD/2017
FPA/PMLA/502/AHD/2013

MISC
97 MP-PMLA-3762/IDR/2017 364/2014 Arvind Joshi
FPA-PMLA-838/IDR/2015

MISC
98 MP-PMLA-3763/IDR/2017 364/2014 Tinoo Joshi
FPA-PMLA-839/IDR/2015

MISC
99 MP-PMLA-3764/IDR/2017 364/2014 Ethos Export Pvt. Ltd.
FPA-PMLA-840/IDR/2015

100 FPA-PMLA-836/IDR/2015 364/2014 Simmant Kohli

101 FPA-PMLA-837/IDR/2015 364/2014 Harsh Kohli

102 MP-PMLA-5084/PTN/2018 Stay 919/2018 Rajesh Lal

FPA-PMLA-2606/PTN/2018

Misc
103 MP-PMLA-5622/PTN/2019 919/2018 Purushottam Jain
MP-PMLA-5085/PTN/2018 Stay
FPA-PMLA-2607/PTN/2018

104 MP-PMLA-5095/PTN/2018 Stay 919/2018 Pankaj Kumar & Anr.

MP-PMLA-5096/PTN/2018 Exem.
FPA-PMLA-2612/PTN/2018
FERA/FEMA

ITEM Appeal No. Appellant Name Respondent

M/s. BPL Limited & Ors.

105 MP-FE-171/BNG/2018(Stay) Banglore
FPA-FE-17/BNG/2016

Shri Ajt G. Nambiar

106 MP-FE-170/BNG/2018(Misc) Banglore
FPA-FE-18/BNG/2016

107 FPA-FE-18/KOL/2011 Sh Sachin A. Mehta Kolkata

108 FPA-FE-5/MUM/2011 M/s. Norscot Trading (P) Ltd. Mumbai

109 FPA-FE-136/MUM/2011 Mr. Ola Peter Tollefsen Mumbai

110 FPA-FE-76/KOL/2011 M/s. Allahabad Bank Kolkata

111 FPA-FE-78/CHN/2014 Sh Krishnaswamy Govindan Chennai

112 FPA-FE-11/DLI/2011 Sh. Mahesh Kumar Nathany Delhi

113 FPA-FE-12/CHN/2016 M/s Graphite India Ltd. Chennai

114 FPA-FE-13/CHN/2016 Sh. Ashwin Manani Chennai

115 FPA-FE-23/AHD/2013 M/s. Vishal Exports Overseas Ltd. Ahmedabad

116 FPA-FE-24/AHD/2013 Sh. Pradeep S. Mehta Ahmedabad

M/s Sivam Forex Pvt. Ltd.

117 FPA-FE-29/BNG/2017 Bangalore

Shri Sanjeev Yadav

118 FPA-FE-30/BNG/2017 Bangalore

119 FPA-FE-6/MUM/2014 M/s. Jainex Food Pvt. Ltd. Mumbai

120 FPA-FE-7/MUM/2014 Sh. Ajay C. Mody Mumbai

N. Srikanth, Megha Technologies &

121 FPA-FE-76/HYD/2017 Anr. Hydrabad

G. Suresh Kumar Reddy, Priprietor:

122 FPA-FE-77/HYD/2017 GM Infotech Hydrabad

Y. Srinivasulu Reddy, S.S.

123 FPA-FE-78/HYD/2017 Technologies Hydrabad

124 MP-FE-348/MUM/2018(Stay) Pradip S. Mehta Mumbai

FPA-FE-96/MUM/2018

125 MP-FE-349/MUM/2018(Stay) Shri Rinku Kapoor Mumbai

FPA-FE-97/MUM/2018

M/s. India Sales Corporation.

126 FPA-FE-104/CHN/2011 Chennai

Shri Tayeb Haroon

127 FPA-FE-105/CHN/2011 Chennai
128 FPA-FE-86/MUM/2018 Shri Rishabh Sanghvi Mumbai

129 FPA-FE-87/MUM/2018 Shri Amrit Sanghvi Mumbai

PBPT

MP
ITEM FPA-PBPT- NO O.C./O.A./M.A. APPELLANT

Stay
130 MP-PBPT-210/SRT/2019 R-210/2017 Mrs. Asma Atiq Reshmawala & Anr.
New FPA-PBPT-244/SRT/2019

COD
131 MP-PBPT-185/CHN/2019 R-154/2017 M/s. Shangkalpam Industries Pvt. Ltd.
New FPA-PBPT-225/CHN/2019

132 FPA-PBPT-85/DLI/2018 R-13/2017 Sh. Manish Kumar Dabas

133 FPA-PBPT-86/DLI/2018 R-12/2017 Sh. Manish Kumar Dabas

134 FPA-PBPT-87/DLI/2018 R-11/2017 Sh. Manish Kumar Dabas

135 FPA-PBPT-88/DLI/2018 R-10/2017 Sh. Manish Kumar Dabas

136 MP-PBPT-163/MUM/2019 Stay R-198/2017 DCIT(BPU-2), Mumbai

FPA-PBPT-206/MUM/2018

137 FPA-FE-15/LKW/2017 Sh. Pradeep Mishra Lucknow

PMLA

MP
ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT

138 MP-PMLA-4734/MUM/2018 Stay 883/2018 Dunar Foods Ltd.

FPA-PMLA-2440/MUM/2018

139 MP-PMLA-5800/MUM/2019 Stay 989/2018 Kotak Mahindra Investments Ltd.

New MP-PMLA-5801/MUM/2019 AD
FPA-PMLA-2941/MUM/2019

140 MP-PMLA-5802/CHN/2019 Stay 943/2018 Shri S. Rajendran

New MP-PMLA-5803/CHN/2019 Exem.
MP-PMLA-5804/CHN/2019 E.H.
FPA-PMLA-2942/CHN/2019

141 MP-PMLA-5805/CHN/2019 Stay 943/2018 Smt. Mallika

New MP-PMLA-5806/CHN/2019 Exem.
MP-PMLA-5807/CHN/2019 E.H.
FPA-PMLA-2943/CHN/2019
142 MP-PMLA-5808/CHN/2019 Stay 943/2018 Rajesh
New MP-PMLA-5809/CHN/2019 Exem.
MP-PMLA-5810/CHN/2019 E.H.
FPA-PMLA-2944/CHN/2019

143 MP-PMLA-5811/CHN/2019 Stay 943/2018 Naganathan

New MP-PMLA-5812/CHN/2019 Exem.
MP-PMLA-5813/CHN/2019 E.H.
FPA-PMLA-2945/CHN/2019

PMLA

MP
ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT

144 MP-PMLA-4760/MUM/2018 Stay 883/2018 Shri Surender Gupta

FPA-PMLA-2454/MUM/2018

145 MP-PMLA-4762/MUM/2018 Stay 883/2018 Smt. Kanta Gupta

FPA-PMLA-2455/MUM/2018

APPELLATE TRIBUNAL

DATE OF
HEARING February 25, 2019

COURT-I

HON'BLE MR. JUSTICE MANMOHAN SINGH, CHAIRMAN

FOR PRONOUNCEMENT

TIME
11.00 AM

PMLA

MP
ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT

1 MP-PMLA-3809/MUM/2017 Stay 726/2017 Satyen Suresh Gathani

FPA-PMLA-1988/MUM/2017

Stay
2 MP-PMLA-3965/MUM/2017 726/2017 Raj Agarwal
FPA-PMLA-2047/MUM/2017

Stay
3 MP-PMLA-3967/MUM/2017 726/2017 Pankaj Agarwal
FPA-PMLA-2048/MUM/2017

Stay
4 MP-PMLA-3986/MUM/2017 726/2017 Kailash Chandan
FPA-PMLA-2059/MUM/2017
 5 FPA-PMLA-2108/MUM/2017 726/2017 Bharat Rajmal Shah

Stay M/s Worldwide Oilfield Machine Pvt.

6 MP-PMLA-3929/MUM/2017 726/2017 Ltd.
MP-PMLA-3930/MUM/2017 Exm
FPA-PMLA-2004/MUM/2017

Stay
7 MP-PMLA-3931/MUM/2017 726/2017 Mangesh Annachhatara
MP-PMLA-3932/MUM/2017 Exm
FPA-PMLA-2005/MUM/2017

Stay
8 MP-PMLA-3933/MUM/2017 726/2017 Sudhir Puranik
MP-PMLA-3934/MUM/2017 Exm
FPA-PMLA-2006/MUM/2017

Stay
9 MP-PMLA-3937/MUM/2017 726/2017 Rahul Ranka
MP-PMLA-3938/MUM/2017 Exm
FPA-PMLA-2007/MUM/2017

Stay
10 MP-PMLA-3935/MUM/2017 726/2017 Dinesh Mehta
MP-PMLA-3936/MUM/2017 Exm
FPA-PMLA-2008/MUM/2017

APPELLATE TRIBUNAL

DATE OF
HEARING February 25, 2019

COURT-I

HON'BLE MR. JUSTICE MANMOHAN SINGH, CHAIRMAN

TIME
02.30 PM

PMLA

MP
ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT

Stay
1 MP-PMLA-3619/MUM/2017 688/2017 Sh. Manohar Krishna Madhavi
FPA-PMLA-1845/MUM/2017

FERA/FEMA

ITEM Appeal No. Appellant Name Respondent

2 MP-FE-327/MUM/2018(Stay) M/s Jaipur IPL Cricket Pvt. Ltd. Mumbai

in FPA-FE-9/MUM/2013

3 MP-FE-328/MUM/2018(Stay) Mr. Ranjit Barthakur Mumbai

in FPA-FE-10/MUM/2013
4 MP-FE-329/MUM/2018(Stay) Mr. Raghuram Iyer Mumbai
in FPA-FE-11/MUM/2013

5 MP-FE-330/MUM/2018(Stay) Mr. Fraser Castellino Mumbai

in FPA-FE-12/MUM/2013

6 MP-FE-331/MUM/2018(Stay) M/s. E. M. Sporting Holdings Ltd. Mumbai

in FPA-FE-13/MUM/2013

7 MP-FE-332/MUM/2018(Stay) Mr. Bishwarnath Bachun Mumbai

in FPA-FE-14/MUM/2013

8 MP-FE-333/MUM/2018(Stay) Ms.Samila Sivaramen Mumbai

in FPA-FE-15/MUM/2013

9 MP-FE-334/MUM/2018(Stay) M/s. Barbara Jacqueline Ltd. Mumbai

in FPA-FE-16/MUM/2013

10 MP-FE-335/MUM/2018(Stay) Mr. Suresh Chellaram Mumbai

in FPA-FE-17/MUM/2013

11 MP-FE-336/MUM/2018(Stay) M/s ND Investments Mumbai

in FPA-FE-18/MUM/2013

12 MP-FE-337/MUM/2018(Stay) Mr. Manoj Badale Mumbai

in FPA-FE-19/MUM/2013

13 FPA-FE-188/MUM/2010 Sh. Keith Fairbrother Mumbai

14 FPA-FE-127/MUM/2010 Sh Hansraj Shiv Mumbai

15 FPA-FE-99/MUM/2010 Sh. Keith Fairbrother Mumbai

16 FPA-FE-109/MUM/2010 M/s. Indo International Ltd. Mumbai

17 FPA-FE-100/MUM/2010 Sh Keith Fairbrother Mumbai

M/s. Bank of Foreign Economics

18 FPA-FE-79/MUM/2009 Affairs Mumbai

19 FPA-FE-07/MUM/2013 M/s. Alliance Leicestar Plc Ltd. Mumbai

20 FPA-FE-192/MUM/2008 M/s. Alliance Leicestar Plc Ltd. Mumbai

21 FPA-FE-195/MUM/2008 Mr. John Baden Mumbai

 APPELLATE TRIBUNAL

DATE OF
HEARING February 25, 2019

COURT-I

HON'BLE MR. JUSTICE MANMOHAN SINGH, CHAIRMAN

HON'BLE MR. GOPAL CHANDRA MISHRA, MEMBER

TIME
11.00 AM

PMLA

MP
ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT

E.H.
1 MP-PMLA-5823/MUM/2019 841/2017 Vimal Jadhavji Maluka @ Barot
in MP-PMLA-4467/MUM/2018 Stay
FPA-PMLA-2301/MUM/2018

E.H.
2 MP-PMLA-5824/MUM/2019 841/2017 Smt. Kavita Deepak Duggal
in MP-PMLA-4469/MUM/2018 Stay
MP-PMLA-4475/MUM/2018 Exem.
FPA-PMLA-2302/MUM/2018