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) 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 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

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. ()

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 () Ltd.

FPA-PMLA-2385/CHN/2018

FERA/FEMA

ITEM Appeal No. Appellant Name Respondent

25 MP-FE-193/MUM/2018(Stay) State 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. & 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