This order lists five fungible appeals under the FEMA (PMLA) Act. The matter was listed for hearing on 28th November, 2018. The judgment text provided is purely a listing order with no substantive findings, application of law, or final disposal.
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.
The Deputy Director
Directorate of Enforcement, Delhi
M/s. Shamken International Ltd.
M/s. Shamken Cotysn Ltd.
M/s. Shamken Multifab Ltd.
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
