List of appeals under the Prevention of Money Laundering Act allowed for a rejoinder to be filed within four weeks. Appeals remanded for argument on 20 August 2018.
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 Live | … Appellant |
| 2. MP-PMLA-4047/CHD/2017 Exm. MP-PMLA-4048/CHD/2017 Stay FPA-PMLA-2086/CHD/2017 |
|
| M/s Sai Bhakti Impex | … Appellant |
| 3. MP-PMLA-4050/CHD/2017 Exm. MP-PMLA-4051/CHD/2017 Stay FPA-PMLA-2087/CHD/2017 |
|
| Gaurav Kirapal | … Appellant |
| 4. MP-PMLA-4054/CHD/2017 Stay FPA-PMLA-2088/CHD/2017 |
|
| M/s Golden Processors 5. MP-PMLA-4055/CHD/2017 Exm. MP-PMLA-4056/CHD/2017 Stay FPA-PMLA-2089/CHD/2017 M/s Bhawna Kirpal |
… Appellant … Appellant |
| 6. MP-PMLA-4058/CHD/2017 Exm. | |
| MP-PMLA-4059/CHD/2017 Stay FPA-PMLA-2090/CHD/2017 M/S RAP Events |
… Appellant |
| 7. MP-PMLA-4064/CHD/2017 Exm. MP-PMLA-4065/CHD/2017 Stay FPA-PMLA-2092/CHD/2017 Vandana Johar |
… Appellant |
| 8. MP-PMLA-4067/CHD/2017 Exm. MP-PMLA-4068/CHD/2017 Stay FPA-PMLA-2093/CHD/2017 M/S Omkara Worldwide |
… Appellant |
| 9. MP-PMLA-4070/CHD/2017 Exm. MP-PMLA-4071/CHD/2017 Stay FPA-PMLA-2094/CHD/2017 Surinder Kumar Palta |
… Appellant |
| 10 MP-PMLA-4073/CHD/2017 Exm. MP-PMLA-4074/CHD/2017 Stay FPA-PMLA-2095/CHD/2017 M/s Keshav International |
… Appellant |
| 11.MP-PMLA-4076/CHD/2017 Exm. | |
| MP-PMLA-4077/CHD/2017 Stay FPA-PMLA-2097/CHD/2017 M/s Pioneer Knitting |
… Appellant |
FPA-PMLA-2085-2086, 2089-2095, 2097-2099, 2101 & 2102/ CHD /2017
Page 1 of 2
15.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 Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Saurbh Kapoor, Advocate |
|---|---|
| For the respondent | : Shri Atul Triptahi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 02.07.2018
FPA-PMLA-2085-2086, 2089-2095, 2097-2099, 2101 & 2102/ CHD /2017
Replies have been filed. Counsel for the appellant seeks time to file
the rejoinder. Let the same be filed within four weeks.
List on 20th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd July, 2018
‘S’
FPA-PMLA-2085-2086, 2089-2095, 2097-2099, 2101 & 2102/ CHD /2017
Page 2 of 2
M/s G B Creative Live
M/s Sai Bhakti Impex
Gaurav Kirapal
M/s Golden Processors
M/s Bhawna Kirpal
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
