This order by the Appellate Tribunal, PMLA, granted two weeks to the parties to file a written synopsis and listed the matters for hearing on 14th August, 2018. No substantive decision was made.
Time granted for filing synopsis; matters listed for hearing on 14th August 2018.
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
| 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-1699/DLI/2017 | ||
| H. B. 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 | ||
| H. B. 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 |
| FPA-PMLA-1694-1702, 1704 & 1707/DLI/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Vijay Agaarwal, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 04.07.2018
FPA-PMLA-1694-1702, 1704 & 1707/DLI/2017
Both the parties seek two weeks time to file the written synopsis. Let
the same be filed within two weeks.
List on 14th August, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 04th July, 2018
‘AS’
FPA-PMLA-1694-1702, 1704 & 1707/DLI/2017
Page 2 of 2
Kotwan Traders Pvt. Ltd. and Ors.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
