The Appeals Tribunal listed matters for argument regarding the opposability of a notice under Section 8(4) of the PMLA and the consequent possession of properties.
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-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 |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-1683, 1684, 1678, 1679, 1694-1702, 1704 & 1707/DLI/2017
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
FPA-PMLA-1683, 1684, 1678, 1679, 1694-1702, 1704 & 1707/DLI/2017 Page 2 of 3
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.
List on 4th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st March, 2018.
‘K’
FPA-PMLA-1683, 1684, 1678, 1679, 1694-1702, 1704 & 1707/DLI/2017
Page 3 of 3
Sohit Chaturvedi
Eshan Chaturvedi
Anju Chaturvedi
Neelima Chaturvedi
Kotwan Traders Pvt. Ltd.
Shamken Int. Ltd.
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
