FPA-PMLA-1684/DLI/2017 of Eshan chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Eshan chaturvedi V/s The Deputy Director…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exem.) & FPA-PMLA-1683/DLI/2017 Sohit Chaturvedi … Appellant MP-PMLA-4117/DLI/2017 Misc MP-PMLA-3899/DLI/2017 Misc MP-PMLA-3243/DLI/2017 Stay MP-PMLA-3242/DLI/2017 Exemtion FPA-PMLA-1684/DLI/2017 Eshan chaturvedi … Appellant MP-PMLA-4114/DLI/2017 Misc MP-PMLA-3900/DLI/2017 Misc MP-PMLA-3231/DLI/2017 Stay MP-PMLA-3218/DLI/2017 Stay MP-PMLA-3217/DLI/2017 Exemtion FPA-PMLA-1678/DLI/2017 Anju Chaturvedi … Appellant MP-PMLA-4115/DLI/2017 Misc MP-PMLA-3901/DLI/2017 Misc MP-PMLA-3272/DLI/2017 Stay MP-PMLA-3233/DLI/2017 Stay MP-PMLA-3221/DLI/2017 Stay IN MP-PMLA-3220/DLI/2017 Exemtion FPA-PMLA-1679/DLI/2017 Neelima Chaturvedi … Appellant MP-PMLA-3398/DLI/2017 EXP. FPA-PMLA-1694/DLI/2017 Kotwan Traders Pvt. Ltd … Appellant MP-PMLA-3577/DLI/2017 U.A. MP-PMLA-3578/DLI/2017 Stay MP-PMLA-3399/DLI/2017 EXP. FPA-PMLA-1695/DLI/2017 Shamken Int. Ltd. … Appellant MP-PMLA-3400/DLI/2017 EXP. FPA-PMLA-1696/DLI/2017 Shamken Cotysn Ltd … Appellant MP-PMLA-3573/DLI/2017 U.A. MP-PMLA-3574/DLI/2017 Stay MP-PMLA-3401/DLI/2017 EXP. FPA-PMLA-1697/DLI/2017 Shamken Multifab Ltd. … Appellant MP-PMLA-3575/DLI/2017 U.A. MP-PMLA-3576/DLI/2017 Stay MP-PMLA-3402/DLI/2017 EXP. FPA-PMLA-1698/DLI/2017 Shamken Spinners Ltd. … Appellant FPA-PMLA-1683/DLI/2017 Page 1 of 3
| FPA-PMLA-1699/DLI/2017 | ||
|---|---|---|
| HB Chaturvedi & Ors. | … | Appellant |
| MP-PMLA-3403/DLI/2017 EXP. | ||
| FPA-PMLA-1700/DLI/2017 | ||
| Amit Chaturvedi | … | Appellant |
| MP-PMLA-3404/DLI/2017 EXP. | ||
| FPA-PMLA-1701/DLI/2017 | ||
| HB Chaturvedi | … | Appellant |
| MP-PMLA-3405/DLI/2017 EXP. | ||
| FPA-PMLA-1702/DLI/2017 | ||
| Sanjay Chaturvedi | … | Appellant |
| FPA-PMLA-1704/DLI/2017 | ||
| Kotak Mahindra Prime Ltd. | … | Appellant |
| MP-PMLA-3280/DLI/2017 EXP. FPA-PMLA-1707/DLI/2017 |
||
| Aditi Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Issues for consideration
3 issues framed by the court
Whether the respondent's insistence on taking possession rather than receiving use and occupation charges under Section 8(4) of the Act is sustainable.
The scope of the legal issue regarding possession and use/occupation charges filed by the appellants.
Whether the stay applications pending in the referenced matters require immediate adjudication.
Parties & counsel
- appellant
Sohit Chaturvedi & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1684/DLI/2017
- Topic
- Money Laundering
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