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
1 provisions across 1 enactments
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
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
