FPA-PMLA-1707/DLI/2017 of Aditi Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP28 Nov 2018FPA-PMLA-1707/DLI/2017

Case brief

AI extract

What is this about?

The Instant order encompasses a large number of miscellaneous applications and stays filed before the Appellate Tribunal for PMLA against the Deputy Director, Enforcement Directorate. The text reproduces excerpts from a Delhi High Court order in a related writ petition and lists various案件 to be listed. No substantive disposal or ruling is contained in this specific order document provided. The qua

What the court decided

AI extract

FPA-PMLA-1707/DLI/2017 of Aditi Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2018) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

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FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

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Page 1 of 6

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(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

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FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

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Page 2 of 6

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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

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Page 3 of 6

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(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

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Vijay Aggarwal, Advocate Shivansh Gupta, Vinit Virmani & Chitresh Narula, Advocates

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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

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Page 4 of 6

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER 28.11.2018

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FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707, /DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

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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 15^th November, 2018 in W.P. (C) 9726/2016 & CM No. 38887/2016. The said order is re-produced herebelow:

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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.

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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.

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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.

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4. The petition is disposed of. The pending application is also disposed of.

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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 .

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Both the parties are allowed to file the written synopsis.

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FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

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Page 5 of 6

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List the main appeal and miscellaneous application on 8^th March,

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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28^th November, 2018

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‘D’

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

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& FPA-PMLA-1417-1422/DLI/2016

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Page 6 of 6

FPA-PMLA-1707/DLI/2017 of Aditi Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-1707/DLI/2017 of Aditi Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi

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