APPELLATE TRIBUNAL
DATE OF HEARING September 11, 2018
COURT-I
HON'BLE JUSTICE MANMOHAN SINGH, CHAIRMAN
HON'BLE MR. GOPAL CHANDRA MISHRA, MEMBER
TIME 11.00 AM
NDPS
ITEM Appeal No. Appellant Name Respondent
1 MP-ND-255/DLI/2018(COD) Omaxe Buildhome Ltd. C. A. Delhi
New MP-ND-256/DLI/2018(Exem.)
MP-ND-257/DLI/2018(Misc)
FPA-ND-153/DLI/2018
PMLA
MP ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT
Stay 2 MP-PMLA-4910/CHN/2018 899/2018 M/s Deepa Impex India Pvt. Ltd.
New FPA-PMLA-2525/CHN/2018
Stay 3 MP-PMLA-4911/CHN/2018 899/2018 Sh. K. C. Chandran
New FPA-PMLA-2526/CHN/2018
Stay 4 MP-PMLA-4912/CHN/2018 899/2018 Smt. C. Chandra
New FPA-PMLA-2527/CHN/2018
Stay 5 MP-PMLA-4913/CHN/2018 899/2018 K. C. Karthik Madhav
New FPA-PMLA-2528/CHN/2018
6 FPA-PMLA-2535/PTN/2018 893/2018 Punjab National Bank
New
7 MP-PMLA-4920/CHN/2018 U.A. 897/2018 M/s ALTICO Capital India Ltd.
New MP-PMLA-4919/CHN/2018 Stay
FPA-PMLA-2533/CHN/2018
8 FPA-PMLA-2534/CHN/2018 897/2018 M/s PHL Finance P. Ltd. (Piramal Group)
New
9 MP-PMLA-4605/MUM/2018 Stay 866/2018 Kabel Metal Power Cable Ltd.
MP-PMLA-4606/MUM/2018 Exem.
FPA-PMLA-2378/MUM/2018
10 FPA-PMLA-2379/MUM/2018 866/2018 Shri Sanjay Mahaveer Prasad Jain
11 MP-PMLA-4607/MUM/2018 Stay 866/2018 Mrs. Chandu Jain
FPA-PMLA-2380/MUM/2018
12 FPA-PMLA-1880/PTN/2017 77/2017 Shri Rajan S. Shah
Misc 13 MP-PMLA-2897/DLI/2016 257/2014 Ms. Nidhi Uppal
FPA-PMLA/605/DLI/2014
14 FPA-PMLA-1892/LKW/2017 684/2017 ICICI Bank Limited
Stay 15 MP-PMLA-3749/LKW/2017 684/2017 Naresh Kumar Garg & Anr.
FPA-PMLA-1902/LKW/2017
Stay 16 MP-PMLA-3750/LKW/2017 684/2017 NKG Infrastructure and Anr.
FPA-PMLA-1903/LKW/2017
Stay 17 MP-PMLA-4457/PTN/2018 826/2017 Sh. Rajesh Kumar Aggarwal
FPA-PMLA-2222/PTN/2018
18 MP-PMLA-4722/PTN/2018 Stay 893/2018 Gajendra Naryan
FPA-PMLA-2439/PTN/2018
19 MP-PMLA-4748/PTN/2018 Stay 893/2018 Dhanik Lal Mandal @ Bhutali & Another
FPA-PMLA-2452/PTN/2018
20 MP-PMLA-4759/PTN/2018 Stay 893/2018 Gudiya Devi
FPA-PMLA-2453/PTN/2018
Smt. Rajanti Devi @ Rajanti Kumari & 21 MP-PMLA-4765/PTN/2018 Stay 893/2018 Others
FPA-PMLA-2456/PTN/2018
E.H. 22 MP-PMLA-4800/DLI/2018 689/2017 Mohit Garg
in MP-PMLA-4107/DLI/2017 Stay
MP-PMLA-3628/DLI/2017 Stay
FPA-PMLA-1852/DLI/2017
Stay 23 MP-PMLA-4929/MUM/2018 860/2018 Chhagan Bhujpal & Others Stay in MP-PMLA-4916/MUM/2018 Stay MP-PMLA-4631/MUM/2018
FPA-PMLA-2396/MUM/2018
Stay 24 MP-PMLA-4613/CHN/2018 853/2017 Bharat Co-operative Bank (Mumbai) Ltd.
FPA-PMLA-2385/CHN/2018
FERA/FEMA
ITEM Appeal No. Appellant Name Respondent
25 MP-FE-193/MUM/2018(Stay) State Bank Of India Mumbai
MP-FE-257/MUM/2018(Stay)
FPA-FE-48/MUM/2018
26 MP-FE-194/MUM/2018(Stay) A. K. Nazeer Khan(Ex-Chief Manager) Mumbai
MP-FE-195/MUM/2018(Exem.)
MP-FE-258/MUM/2018(Stay)
FPA-FE-49/MUM/2018
27 FPA-FE-151/KOL/2009 Sh. S. Jagadeesar Kolkata
28 FPA-FE-152/KOL/2009 Sh. Ashok Kumar Doshi Kolkata
29 MP-FE-105/CHD/2018(Stay) Suresh Saluja @ Pappy Saluja Chandigarh
FPA-FE-11/CHD/2018
30 MP-FE-167/MUM/2018(COD) M/s Nidhi Diamond Exports Pvt. Ltd. Mumbai
MP-FE-161/MUM/2018(Stay)
FPA-FE-39/MUM/2018
PBPT
MP ITEM FPA-PBPT- NO O.C./O.A./M.A. APPELLANT
Initiating Officer, Bhopal, BPU(Sh. Sanjay 31 MP-PBPT-53/BPL/2018 Stay R-71/2017 Agrawal)
FPA-PBPT-132/BPL/2018
APPELLATE TRIBUNAL
DATE OF HEARING September 11, 2018
COURT-I
HON'BLE MR. JUSTICE MANMOHAN SINGH, CHAIRMAN
TIME 11.00 AM
NDPS-Nil
PMLA
MP ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT
1 FPA/PMLA/482/DLI/2013 163/12 Archana Gupta
APPELLATE TRIBUNAL
DATE OF HEARING September 11, 2018
COURT-I
HON'BLE MR. JUSTICE MANMOHAN SINGH, CHAIRMAN
TIME 02.30 PM
NDPS-Nil
PMLA
MP ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT
1 MP-PMLA-2987/HYD/2016 Stay 618/2016 Shri Y.S. Jagan Mohan Reddy
FPA-PMLA-1573/HYD/2016
2 MP-PMLA-2989/HYD/2016 Misc 618/2016 Shri Y. S. Bharati Reddy
MP-PMLA-2988/HYD/2016 Stay
FPA-PMLA-1574/HYD/2016
3 MP-PMLA-2991/HYD/2016 Stay 618/2016 M/S Classic Realty Pvt. Ltd.
MP-PMLA-2990/HYD/2016 Misc
FPA-PMLA-1575/HYD/2016
4 MP-PMLA-2992/HYD/2016 Stay 618/2016 M/s Sandur Power Company Pvt. Ltd
MP-PMLA-2993/HYD/2016 Misc
FPA-PMLA-1576/HYD/2016
5 MP-PMLA-2994/HYD/2016 Stay 618/2016 M/s Silican Builders Pvt Ltd.
MP-PMLA-2995/HYD/2016 Misc
FPA-PMLA-1577/HYD/2016
6 MP-PMLA-2998/HYD/2016 Stay 618/2016 M/s Silicaon Infrastructure Pvt. Ltd.
MP-PMLA-2999/HYD/2016 Misc
FPA-PMLA-1582/HYD/2016
7 MP-PMLA-3000/HYD/2016 Stay 618/2016 M/s Capstone Infrastructure Pvt. Ltd.
MP-PMLA-3001/HYD/2016 Misc
FPA-PMLA-1583/HYD/2016
8 MP-PMLA-3002/HYD/2016 Stay 618/2016 M/s Ravan Infra Pvt Ltd.
MP-PMLA-3003/HYD/2016 Misc
FPA-PMLA-1584/HYD/2016
9 MP-PMLA-3004/HYD/2016 Stay 618/2016 m/s Bhagavath sannidhi Estates Pvt. Ltd. MP-PMLA-3005/HYD/2016 Misc
FPA-PMLA-1585/HYD/2016
10 MP-PMLA-3006/HYD/2016 Stay 618/2016 M/s Utopia Infrastructure Pvt. Ltd.
MP-PMLA-3007/HYD/2016 Misc
FPA-PMLA-1586/HYD/2016
11 MP-PMLA-3008/HYD/2016 Stay 618/2016 M/s Saraswati Power and Industries Ltd.
MP-PMLA-3009/HYD/2016 Misc
FPA-PMLA-1587/HYD/2016
12 MP-PMLA-3010/HYD/2016 Stay 618/2016 M/s Harish Infrastructure Pvt. Ltd.
MP-PMLA-3011/HYD/2016 Misc
FPA-PMLA-1588/HYD/2016
Stay 13 MP/PMLA/626/DLI/2013 172/2012 JAGATI PUBLICATIONS PVT. LTD.
FPA/PMLA/503/DLI/2013
Stay 14 MP-PMLA /717/DLI/2013 172/2012 JNPC Pharma Innovations Ltd.
FPA-PMLA/504/DLI/2013
Stay 15 MP-PMLA /716/DLI/2013 172/2012 Ramaky Pharma City Ltd.
FPA-PMLA/505/DLI/2013
Stay 16 MP-PMLA-2085/HYD/2015 441/2015 M/S Ramky Pharma City India Ltd.
FPA-PMLA-1052/HYD/2015
APPELLATE TRIBUNAL
DATE OF HEARING September 11, 2018
COURT-II
HON'BLE SMT. ANANYA RAY, MEMBER
TIME 11.00 AM
SAFEMA
ITEM Appeal No. Appellant Name Respondent
1 MP-216/DLI/2018(MISC) Maqbool Rangrez C.A. DELHI
MP-147/DLI/2018(U.A.)
MP-148/DLI/2018(MISC)
FPA-83/DLI/2018
2 MP-217/DLI/2018(MISC) Ibrahim Rangrez C.A. DELHI
MP-149/DLI/2018(U.A.)
MP-150/DLI/2018(MISC)
FPA-84/DLI/2018
3 MP-215/DLI/2018(Misc) Yasin Rangrej & Ors. C.A. DELHI
MP-131/DLI/2017(Misc)
MP-99/DLI/2016
MP-33/DLI/2015 (Ad. Interim Stay)
FPA-2/DLI/2015
FERA/FEMA
ITEM Appeal No. Appellant Name Respondent
4 MP-FE-129/MUM/2018(Resto.) M/s. Canara Bank & Ors. Mumbai
in FPA-FE-27/MUM/1999
5 FPA-FE-28/MUM/1999 Sh. M. M. Kamath Mumbai
6 FPA-FE-241/KOL/2008 Smt. Sunanda Kar Kolkata
7 MP-FE-159/MUM/2018(Stay) Shri Prakash V. Mehta Mumbai
FPA-FE-37/MUM/2018
APPELLATE TRIBUNAL
DATE OF HEARING September 11, 2018
COURT-I
HON'BLE MR. JUSTICE MANMOHAN SINGH, CHAIRMAN
HON'BLE MR. GOPAL CHANDRA MISHRA, MEMBER
TIME 02.30 PM
PMLA
MP ITEM FPA/PMLA NO O.C./O.A./M.A. APPELLANT
E.H. 1 MP-PMLA-4900/BBS/2018 727/2017 Narenra Kumar Patel
in MP-PMLA-3841/BBS/2017 Stay
FPA-PMLA-1946/BBS/2017
APPELLATE TRIBUNAL
DATE OF HEARING September 11, 2018
COURT-II
HON'BLE SMT. ANANYA RAY, MEMBER
TIME 11.00 AM
FOR PRONOUNCEMENT
FERA/FEMA
ITEM Appeal No. Appellant Name Respondent
1 FPA-FEMA-44/MUM/2018 Nirayu Private Ltd. Mumbai
2 FPA-FEMA-45/MUM/2018 Mr. Mitanshu Shah Mumbai
3 FPA-FEMA-46/MUM/2018 Mr. Rasesh shah Mumbai