Disposed

FPA-PMLA-2102/CHD/2017 of M/s Parenda Creations Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chandigarh

ATFP2 Jul 2018FPA-PMLA-2102/CHD/2017

Case brief

AI extract

What is this about?

A list of orders staying the execution of certain Preventive Action Orders (PAOs) and freezing bank accounts against money laundering allegations. The Tribunal fixed a date for filing rejoinders and listed the matter.

What did the court decide?

Rejoinders permitted within four weeks; hearings adjourned to August 20, 2018.

What the court decided

FPA-PMLA-2102/CHD/2017 of M/s Parenda Creations Pvt. Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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FPA-PMLA-2085-2086, 2089-2095, 2097-2099, 2101 & 2102/ CHD /2017

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Page 1 of 2

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12.MP-PMLA-4079/CHD/2017 Exm. MP-PMLA-4080/CHD/2017 Stay FPA-PMLA-2098/CHD/2017 M/s Best Exports … Appellant

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13 MP-PMLA-4082/CHD/2017 Exm. MP-PMLA-4083/CHD/2017 Stay FPA-PMLA-2099/CHD/2017 Sanyokta Palta … Appellant

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14 MP-PMLA-4085/CHD/2017 Exm. MP-PMLA-4086/CHD/2017 Stay FPA-PMLA-2100/CHD/2017 Aman Kirpal … Appellant

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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

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Saurbh Kapoor, Advocate
For the respondent	: Shri Atul Triptahi, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN

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ORDER 02.07.2018

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FPA-PMLA-2085-2086, 2089-2095, 2097-2099, 2101 & 2102/ CHD /2017

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Replies have been filed. Counsel for the appellant seeks time to file

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the rejoinder. Let the same be filed within four weeks.

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List on 20^th August, 2018.

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(Justice Manmohan Singh) Chairman

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New Delhi, 2^nd July, 2018

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‘S’

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FPA-PMLA-2085-2086, 2089-2095, 2097-2099, 2101 & 2102/ CHD /2017

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Page 2 of 2

FPA-PMLA-2102/CHD/2017 of M/s Parenda Creations Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chandigarh

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FPA-PMLA-2102/CHD/2017 of M/s Parenda Creations Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chandigarh

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