The Appellate Tribunal stayed orders and summoned appellants in money laundering cases pending hearing. No substantive disposal on merits or disposal of the summon applications is recorded in this text.
Stayed summon applications pending hearing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3398/DLI/2017 (EXP.) FPA-PMLA-1694/DLI/2017 M/s. Kotwan Traders Pvt. Ltd. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| 2. MP-PMLA-3577/DLI/2017 (U.A.) | ||
| MP-PMLA-3578/DLI/2017 (Stay) MP-PMLA-3399/DLI/2017 (EXP.) FPA-PMLA-1695/DLI/2017 |
||
| M/s. Shamken International Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 3. MP-PMLA-3400/DLI/2017 (EXP.) FPA-PMLA-1696/DLI/2017 |
||
| M/s. Shamken Cotysn Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 4. MP-PMLA-3573/DLI/2017 (U.A.) MP-PMLA-3574/DLI/2017 (Stay) MP-PMLA-3401/DLI/2017 (EXP.) |
||
| FPA-PMLA-1697/DLI/2017 | ||
| M/s. Shamken Multifab Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 5. MP-PMLA-3575/DLI/2017 (U.A.) MP-PMLA-3576/DLI/2017 (Stay) MP-PMLA-3402/DLI/2017 (EXP.) FPA-PMLA-1698/DLI/2017 |
||
| M/s. Shamken Spinners Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 6. FPA-PMLA-1699/DLI/2017 | ||
| H. B. Chaturvedi & Ors. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017
Page 1 of 3
| 7. MP-PMLA-3403/DLI/2017 (EXP.) FPA-PMLA-1700/DLI/2017 |
||
|---|---|---|
| Shri Amit Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 8. MP-PMLA-3404/DLI/2017 (EXP.) FPA-PMLA-1701/DLI/2017 |
||
| Shri H. B. Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 9. MP-PMLA-3405/DLI/2017 (EXP.) FPA-PMLA-1702/DLI/2017 Shri Sanjay Chaturvedi |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 10. FPA-PMLA-1704/DLI/2017 M/s. Kotak Mahindra Prime Ltd. |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| & | ||
| 11. MP-PMLA-3280/DLI/2017 EXP. FPA-PMLA-1707/DLI/2017 |
||
| Aditi Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the Appellants | : Mr. Vijay Agaarwal, Advocate Mr. Mudit Jain, Advocate |
| Mr. Shivansh Gupta, Advocate | |
| For the Respondent | : Mr. S. K. Sharma, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017
Page 2 of 3
ORDER 14.08.2018
FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPAPMLA-1707/DLI/2017
List on 28th November, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 14th August, 2018
‘AS’
& FPA-PMLA-1707/DLI/2017
FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017
Page 3 of 3
M/s. Kotwan Traders Pvt. Ltd. & Others
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
