The Tribunal listed the main appeal and miscellaneous applications adjourned from the Delhi High Court reference for hearing on 8th March, 2019. No substantive decision or reasoning was recorded in this order.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exp.) FPA-PMLA-1683/DLI/2017 |
||
|---|---|---|
| Sohit Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4117/DLI/2017 (Misc.) MP-PMLA-3899/DLI/2017 (Misc.) MP-PMLA-3243/DLI/2017 (Stay) |
||
| MP-PMLA-3242/DLI/2017 (Exp.) | ||
| FPA-PMLA-1684/DLI/2017 | ||
| Eshan Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) 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 (Exemp.) FPA-PMLA-1678/DLI/2017 |
||
| Anju Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) 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) | ||
MP-PMLA-3220/DLI.2017 (Exem.) |
||
FPA-PMLA-1679/DLI/2017 |
||
| Neelima Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 1 of 6
| (5) MP-PMLA-3398/DLI/2017 (Exempt FPA-PMLA-1694/DLI/2017 |
ion) | |
|---|---|---|
| Kotwan Traders Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| (6) MP-PMLA-3577/DLI/2017 (U.A.) MP-PMLA-3578/DLI/2017 (Stay) MP-PMLA-3599/DLI/2017 (Exp.) FPA-PMLA-1695/DLI/2017 |
||
| Shamken Int. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-3400/DLI/2017 (Exempt FPA-PMLA-1696/DLI/2017 |
ion) | |
| Shamken Cotysn Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) 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/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (9) 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/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (10) FPA-PMLA-1699/DLI/2017 | ||
| HB Chaturvedi & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director |
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 2 of 6
| Directorate of Enforcement, Delhi | … | Respondent |
|---|---|---|
| (11) MP-PMLA-3403/DLI/2017 (Exp.) FPA-PMLA-1700/DLI/2017 |
||
| Amit Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (12) MP-PMLA-3404/DLI/2017 (Exp.) FPA-PMLA-1701/DLI/2017 |
||
| HB Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (13) MP-PMLA-3405/DLI/2017 (Exp.) FPA-PMLA-1702/DLI/2017 |
||
| Sanjay Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (14) FPA-PMLA-1704/DLI/2017 | ||
| Kotak Mahindra Prime Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (15) MP-PMLA-3280/DLI/2017 (Exp.) FPA-PMLA-1707/DLI/2017 |
||
| Aditi Chaturvedi … |
App | ellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (16) MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016 |
||
| Sh. H.B. Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016 |
Page 3 of 6 |
Page 3 of 6
| (17) MP-PMLA-2656/DLI/2016 FPA-PMLA-1418/DLI/2016 |
||
|---|---|---|
| Neelima Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (18) MP-PMLA-2657/DLI/2016 FPA-PMLA-1419/DLI/2016 |
||
| Amit Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (19) MP-PMLA-2658/DLI/2016 FPA-PMLA-1420/DLI/2016 |
||
| Anju Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (20) MP-PMLA-2659/DLI/2016 FPA-PMLA-1421/DLI/2016 |
||
| M/s. Shamken International | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (21) MP-PMLA-2660/DLI/2016 FPA-PMLA-1422/DLI/2016 |
||
| Sanjay Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vijay Aggarwal, Advocate Shivansh Gupta, Vinit Virmani & Chitresh Narula, Advocates
For the respondent : Shri S.K. Sharma, Advocate FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 4 of 6
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.11.2018
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707, /DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
The learned counsel for the appellant states that arrear of use and occupation charges shall be secured within one week. The learned counsel for the appellant has referred the order passed by Hon’ble Delhi High Court on 15th November, 2018 in W.P. (C) 9726/2016 & CM No. 38887/2016. The said order is re-produced herebelow:
1. The petitioner has filed the present petition, inter alia, impugning the proceedings initiated by the respondent under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). One of the principal grounds urged by the petitioner is that the scheduled offence on which the said proceedings are premised was allegedly committed much prior to the PMLA coming into force. The petitioner further states that no offence of money laundering has been committed after the PMLA was enacted.
2. Mr Mahajan, learned counsel appearing for the respondent disputes the aforesaid contentions. He states that even though the scheduled offence may have been committed prior to PMLA being enacted, the proceeds of crime have been laundered even after the PMLA has come into force. He further states that the petitioner had also preferred an appeal against the order of the Adjudicating Authority.
3. Since, the petitioner has availed of the alternate remedy, this Court does not consider it apposite to entertain this petition at this stage. However, the Appellate Tribunal is requested to consider the petitioner’s appeal as expeditiously as possible.
4. The petition is disposed of. The pending application is also disposed of.
5. It is clarified that nothing stated herein should be construed as an expression opinion on the merits of the controversy. All contentions of the parties are reserved .
Both the parties are allowed to file the written synopsis.
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 5 of 6
List the main appeal and miscellaneous application on 8th March,
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
28th November, 2018
‘D’
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017
& FPA-PMLA-1417-1422/DLI/2016
Page 6 of 6
Colour shows how this judgement treated each authority
Hon'ble Delhi High Court order dated 15th November, 2016Referred¶18
W.P. (C) 9726/2016 & CM No. 38887/2016
Sohit Chaturvedi & Others
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
