Appeals against orders under the Prevention of Money Laundering Act. The appellate bench adjourned the hearing as the Chairman was busy with IPAB matters in Mumbai.
Matters listed for future hearing; no appeal decided on merits.
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-4044/CHD/2017 (Exm.) MP-PMLA-4045/CHD/2017 (Stay) FPA-PMLA-2085/CHD/2017 M/s. G B Creative Line |
… | Appellant |
|---|---|---|
| Versus | ||
| The Assistant Director |
||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 2. MP-PMLA-4047/CHD/2017 (Exm.) MP-PMLA-4048/CHD/2017 (Stay) FPA-PMLA-2086/CHD/2017 |
||
| M/s. Sai Bhakti Impex Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 3. MP-PMLA-4050/CHD/2017 (Exm.) MP-PMLA-4051/CHD/2017 (Stay) FPA-PMLA-2087/CHD/2017 Mr. Gaurav Kirpal |
… | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 4. MP-PMLA-4054/CHD/2017 (Stay) FPA-PMLA-2088/CHD/2017 |
||
| M/s. Golden Processors | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 5. MP-PMLA-4055/CHD/2017 (Exm.) MP-PMLA-4056/CHD/2017 (Stay) FPA-PMLA-2089/CHD/2017 |
||
| Mrs. Bhawna Kirpal | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 6. MP-PMLA-4058/CHD/2017 (Exm.) MP-PMLA-4059/CHD/2017 (Stay) FPA-PMLA-2090/CHD/2017 |
||
| M/s. RAP Events | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| FPA-PMLA-2085-2095/CHD/2017 & FPA-PMLA-2097-2102/CHD/2017 |
Page 1 of 4 |
| 7. MP-PMLA-4061/CHD/2017 (Exm.) MP-PMLA-4062/CHD/2017 (Stay) FPA-PMLA-2091/CHD/2017 |
||
|---|---|---|
| Mr. Anish Palta | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 8. MP-PMLA-4064/CHD/2017 (Exm.) MP-PMLA-4065/CHD/2017 (Stay) FPA-PMLA-2092/CHD/2017 Ms. Vandana Johar |
… | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 9. MP-PMLA-4067/CHD/2017 (Exm.) MP-PMLA-4068/CHD/2017 (Stay) FPA-PMLA-2093/CHD/2017 |
||
| M/s. Omkara Worldwide Traders Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 10. MP-PMLA-4070/CHD/2017 (Exm.) MP-PMLA-4071/CHD/2017 (Stay) FPA-PMLA-2094/CHD/2017 Mr. Surinder Kumar Palta |
… | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 11. MP-PMLA-4073/CHD/2017 (Exm.) MP-PMLA-4074/CHD/2017 (Stay) FPA-PMLA-2095/CHD/2017 M/s. Keshav International |
… | Appellant |
| Versus | ||
| Th Aitant Dirtr | ||
| e sss eco Directorate of Enforcement, Chandigarh |
… | Respondent |
| 12. MP-PMLA-4076/CHD/2017 (Exm.) MP-PMLA-4077/CHD/2017 (Stay) FPA-PMLA-2097/CHD/2017 |
||
| M/s. Pioneer Knitting | … | Appellant |
| Versus | ||
| Th Aitnt Dirtr | ||
| e sssa eco Directorate of Enforcement, Chandigarh |
… | Respondent |
| 13. MP-PMLA-4079/CHD/2017 (Exm.) MP-PMLA-4080/CHD/2017 (Stay) |
||
| FPA-PMLA-2098/CHD/2017 | ||
| M/s. Best Exports | … | Appellant |
| FPA-PMLA-2085-2095/CHD/2017 & FPA-PMLA-2097-2102/CHD/2017 |
Page 2 of 4 |
| Versus | ||
|---|---|---|
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 14. MP-PMLA-4082/CHD/2017 (Exm.) | ||
| MP-PMLA-4083/CHD/2017 (Stay) FPA-PMLA-2099/CHD/2017 Mrs. Sanyokta Palta |
… | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 15. MP-PMLA-4085/CHD/2017 (Exm.) MP-PMLA-4086/CHD/2017 (Stay) FPA-PMLA-2100/CHD/2017 Shri Aman Kirpal |
… | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 16. MP-PMLA-4088/CHD/2017 (Exm.) MP-PMLA-4089/CHD/2017 (Stay) FPA-PMLA-2101/CHD/2017 |
||
| Ms. Ashna Kirpal | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| & | ||
| 17. MP-PMLA-4091/CHD/2017 (Exm.) MP-PMLA-4092/CHD/2017 (Stay) FPA-PMLA-2102/CHD/2017 |
||
| M/s. Parenda Creations Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants : | Appearance not given |
|---|---|
| For the Respondent : |
Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER | |
| 08.10.201 | 8 |
FPA-PMLA-2085-2095/CHD/2017 & FPA-PMLA-2097-2102/CHD/2017 Page 3 of 4
FPA-PMLA-2085-2095/CHD/2017 & FPA-PMLA-2097-2102/CHD/2017
There is no Coram today as the Hon’ble Chairman is busy in the
IPAB matters at Mumbai.
Re-notify on 11th March, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 8th October, 2018
‘S’
FPA-PMLA-2085-2095/CHD/2017
& FPA-PMLA-2097-2102/CHD/2017
Page 4 of 4
M/s. G B Creative Line
M/s. Sai Bhakti Impex Pvt. Ltd.
Mr. Gaurav Kirpal
M/s. Golden Processors
Mrs. Bhawna Kirpal
M/s. RAP Events
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
