Disposed

FPA-PMLA-2064/DLI/2017 of M/s Dankuni Investment Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP8 Dec 2017FPA-PMLA-2064/DLI/2017

Case brief

AI extract

What is this about?

The tribunal directed appellants to file referring documents regarding M/s Mita Holdings within four weeks. Notice was issued to the respondent for reply within six weeks. Attachment of shares remains operative as status quo is maintained pending next hearing on 9 March 2018.

What did the court decide?

Time granted for filing referring documents; notice issued to respondent; attachment of shares continued with status quo maintained.

FPA-PMLA-2064/DLI/2017 of M/s Dankuni Investment Ltd. v/s The… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3992/DLI/2017 (Stay) MP-PMLA-3993/DLI/2017 (Exm.) FPA-PMLA-2063/DLI/2017
M/s Mita Holdings Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
Advocates/Authorized Representatives	who appea	red
For the appellant :	Shri Rishad	Medora, Advocate
For the respondent :	Shri Mohd.	Faraz, Advocate
MP-PMLA-3994/DLI/2017 (Stay) MP-PMLA-3995/DLI/2017 (Exm.) FPA-PMLA-2064/DLI/2017
M/s Dankuni Investment Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
Advocates/Authorized Representatives	who appea	red
For the appellant :	Shri Ramje Ms. Deepali	e Srinivasan, Sr. Advocate Dwivedi, Advocate
For the respondent :	Shri Mohd.	Faraz, Advocate
MP-PMLA-4009/DLI/2017 (Stay) MP-PMLA-4010/DLI/2017 (Exm.) FPA-PMLA-2068/DLI/2017
M/s Global Steel Holdings Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement Delhi	…	Respondent
FPA-PMLA-2063-2064-2068-2069-2070 & 2071/DLI/20 ,	17	Page 1 of 4

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Vijay Aggarwal, Advocate Shri Vishal Bhardwaj, Advocate
		Shri Pankaj Baghla, Advocate Shri Shivansh Gupta, Advocate
For the respondent	:	Shri Mohd. Faraz, Advocate

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MP-PMLA-4011/DLI/2017 (Stay) MP-PMLA-4012/DLI/2017 (Exm.) FPA-PMLA-2069/DLI/2017 M/s. Balasore Alloys Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Gautam Mitra, Advocate For the respondent : Shri Mohd. Faraz, Advocate

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MP-PMLA-4013/DLI/2017 (Stay) MP-PMLA-4014/DLI/2017 (Exm.) FPA-PMLA-2070/DLI/2017

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M/s Navadisha Real Estate Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Ramjee Srinivasan, Sr. Advocate Ms. Deepali Dwivedi, Advocate For the respondent : Shri Mohd. Faraz, Advocate

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MP-PMLA-4015/DLI/2017 (Stay) MP-PMLA-4016/DLI/2017 (Exm.) FPA-PMLA-2071/DLI/2017 M/s. Navoday Consultants Ltd. … Appellant/Applicant Versus

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The Deputy Director

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FPA-PMLA-2063-2064-2068-2069-2070 & 2071/DLI/2017

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Page 2 of 4

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Respondent

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Directorate of Enforcement, Delhi

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Adarsh Rai, Advocate Shri Naveen Kohli, Advocate
For the respondent	: Shri Mohd. Faraz, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SMT. ANANYA RAY	: MEMBER

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ORDER

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08.12.2017

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FPA-PMLA-2063/DLI/2017, MP-PMLA-3992/DLI/2017 (Stay) & MPPMLA-3993/DLI/2017 (Exm.), MP-PMLA-3994/DLI/2017 (Stay), MPPMLA-3995/DLI/2017 (Exm.) & FPA-PMLA-2064/DLI/2017, MPPMLA-4009/DLI/2017 (Stay), MP-PMLA-4010/DLI/2017 (Exm.) & FPA-PMLA-2068/DLI/2017, MP-PMLA-4011/DLI/2017 (Stay), MPPMLA-4012/DLI/2017 (Exm.) & FPA-PMLA-2069/DLI/2017, MPPMLA-4013/DLI/2017 (Stay), MP-PMLA-4014/DLI/2017 (Exm.) & FPA-PMLA-2070/DLI/2017, MP-PMLA-4015/DLI/2017 (Stay), MPPMLA-4016/DLI/2017 (Exm.) & FPA-PMLA-2071/DLI/2017

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The learned Counsel for the appellant submits that the appellants in all the appeals would file the referring document including the details of M/s Mita Holdings who are not a party in the order of the Adjudicating Authority which have not been filed and were produced before the Adjudicating Authority. Let the same be filed within four weeks from today. As regard the above mentioned appeals are concerned, issue notice. Mr. Faraz, on behalf of respondents accepts the notice. He seeks time to file the reply within six weeks. Rejoinder, if any, be filed two weeks thereafter. The learned Counsel for the appellants have referred to a large number of documents in support of their arguments. As far as the attachment of shares are concerned, till the next date the said attachment will continue, however, ‘ status quo’ shall be maintained by

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FPA-PMLA-2063-2064-2068-2069-2070 & 2071/DLI/2017

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Page 3 of 4

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the parties as of today with regard to the shares already attached by the

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respondent.

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In the meanwhile, the file pertaining to the OC is called for from

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the office of Adjudicating Authority before the next date.

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Copy of the order be given ‘Dasti’ to both the parties.

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List on 9^th March, 2018.

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(Justice Manmohan Singh) Chairman

(Ananya Ray)

Member

New Delhi,

8^th December, 2017

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‘r’

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FPA-PMLA-2063-2064-2068-2069-2070 & 2071/DLI/2017

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Page 4 of 4

FPA-PMLA-2064/DLI/2017 of M/s Dankuni Investment Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2064/DLI/2017 of M/s Dankuni Investment Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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