Disposed

FPA-PMLA-1696/DLI/2017 of Shamken Cotysn Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 Mar 2018FPA-PMLA-1696/DLI/2017

Case brief

AI extract

What is this about?

The Tribunal postponed adjudication on pending stay applications in multiple Prevention of Money Laundering Act matters. The matter was listed for argument on the legal issue regarding the respondent's insistence on taking possession versus receiving use and occupation charges under Section 8(4).

What the court decided

AI extract

FPA-PMLA-1696/DLI/2017 of Shamken Cotysn Ltd. v/s The Deputy… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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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

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Mukesh Sharma, Advocate, Shri Shivansh Gupta, Advocate, Shri Vijay Agarwal, Advocate & Shri Vishal Bhardwaj, Advocate
For the respondent	: Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: CHAIRMAN : MEMBER
	ORDER 21.03.2018

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FPA-PMLA-1683, 1684, 1678, 1679, 1694-1702, 1704 & 1707/DLI/2017

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In the above said matters the certain stay applications are pending. Mr. Sharma, Advocate appearing on behalf of the respondent states that the respondent is insisting for taking the possession rather to receive any use and occupation charges in view of notice issued under the provision of Section 8(4) of the Act. On the other hand Mr. Vijay Agarwal on the said

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FPA-PMLA-1683, 1684, 1678, 1679, 1694-1702, 1704 & 1707/DLI/2017 Page 2 of 3

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argument made by Mr. Sharma is not sustainable. Let the matter be argued on this legal issue on the next date. Both the parties are at liberty to file the written synopsis on this legal issue by the next date.

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List on 4^th July, 2018.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 21^st March, 2018.

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‘K’

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FPA-PMLA-1683, 1684, 1678, 1679, 1694-1702, 1704 & 1707/DLI/2017

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Page 3 of 3

FPA-PMLA-1696/DLI/2017 of Shamken Cotysn Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-1696/DLI/2017 of Shamken Cotysn Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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What the court decided

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