Single bench order listing several appeals and applications under the Prevention of Money Laundering Act for hearings on 13 December 2018, maintaining interim orders and allowing rejoinders.
Listed the cases; interim orders continued; appellants allowed to file rejoinders.
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) FPA-PMLA-1714/DLI/2017 M/s. Tejel Constructions Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Karan Behl, Advocate For the Respondent : Mr. Nitesh Rana, Advocate (2) MP-PMLA-3408/DLI/2017 (Stay) & FPA-PMLA-1757/DLI/2017 Shri Sant Lal Aggarwal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (3) MP-PMLA-3409/DLI/2017 (Stay) & FPA-PMLA-1758/DLI/2017 Jagat Overseas Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (4) MP-PMLA-3410/DLI/2017 (Stay) & FPA-PMLA-1759/DLI/2017 Divine Infracon Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
FPA-PMLA-1714, 1757-1759,1984-1987/DLI/2017
Page 1 of 3
Advocates/Authorized Representatives who appeared
| For the Appellant : Mr. Mr. Ms. Mr. |
Shailender B Inayat Ahmed Aruna Bhard Rehan Ahmed |
hardwaj, Advocate , Advocate waj, Advocate , Advocate |
|---|---|---|
| For the Respondent : |
Mr. Nitesh | Rana, Advocate |
| (5) MP-PMLA-3902/DLI/2017 (Stay) MP-PMLA-3903/DLI/2017 (Exem.) FPA-PMLA-1984/ DLI/2017 |
||
| Shri Sant Lal Aggarwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (6) MP-PMLA-3904/DLI/2017 (COD) MP-PMLA-3905/DLI/2017 (Stay) FPA-PMLA-1985/ DLI/2017 |
||
| M/s. Index Securities & Research Pvt. L | td. … |
Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-3906/DLI/2017 (COD) FPA-PMLA-1986/ DLI/2017 |
||
| Divine Infracon Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) MP-PMLA-3907/DLI/2017 (COD) FPA-PMLA-1987/ DLI/2017 |
||
| Jagat Projects Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-1714, 1757-1759,1984-1987/DLI/2017
Page 2 of 3
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Shailender Bhardwaj, Advocate
Mr. Inayat Ahmed, Advocate Ms. Aruna Bhardwaj, Advocate Mr. Rehan Ahmed, Advocate For the Respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 19.07.2018
FPA-PMLA-1714/DLI/2017, FPA-PMLA-1757/DLI/2017, FPA-PMLA1758/DLI/2017, FPA-PMLA-1759/DLI/2017, FPA-PMLA-19841987/DLI/2017
Replies have not been filed. The learned counsel for the respondent states that the replies are ready and he would be filing the same during the course of the day. The learned counsel for the respondent has filed the prosecution complaint against the appellant.
1714, 1757, 1758 & 1759/DLI/2017 to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 19th July, 2018
‘d’
FPA-PMLA-1714, 1757-1759,1984-1987/DLI/2017
Page 3 of 3
M/s. Tejel Constructions Pvt. Ltd.
Shri Sant Lal Aggarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Pvt. Ltd.
M/s. Index Securities & Research Pvt. Ltd.
Jagat Projects Ltd.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
