This bench of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, was unavailable to hear the appeals as the Hon'ble Chairman was busy in IPAB matters at Mumbai. Alternatively, the Registrar re-notified the dates in March 2019.
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
The Assistant Director, Directorate of Enforcement, Chandigarh
M/s. Sai Bhakti Impex Pvt. Ltd.
M/s. Golden Processors
Mrs. Bhawna Kirpal
M/s. RAP Events
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
