The Tribunal adjourned arguments and decided to list the remaining hearing on 15 May 2019.
The order merely adjourned the proceedings and scheduled a further hearing date; substantive decision not reached.
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. FPA-PMLA-1332/DLI/2016 Naresh Jain … |
Appellant |
|---|---|
| 2. FPA-PMLA-1333/DLI/2016 | |
| Ziqitza Health Care Ltd. … |
Appellant |
| 3.MP-PMLA-3810/DLI/2017 (Stay) MP-PMLA-3812/DLI/2017 (Exem.) FPA-PMLA-1929/DLI/2017 |
|
| Ziqitza Health Care Ltd. | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, New Delhi & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anirudh Sharma, Advocate Mr. Abhaid Parikh, Advocate For the Respondent No. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate 4.MP-PMLA-3813/DLI/2017 (Stay) MP-PMLA-3815/DLI/2017 (Exem.) FPA-PMLA-1930/DLI/2017 Ms. Smeta Mangal … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Pooja Singh, Advocate For the Respondent No. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate
5. MP-PMLA-3816/DLI/2017 (Stay) MP-PMLA-3818/DLI/2017 (Exem.) FPA-PMLA-1931/DLI/2017 Ravi Krishna … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Girish Kumar, Advocate
FPA-PMLA-1332 & 1333/DLI/2016 FPA-PMLA-1929-1931/DLI/2017, FPA-PMLA-1952/DLI/2017, FPA-PMLA-1957/DLI/2017 & FPA-PMLA-2428/DLI/2018
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For the Respondent No. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate For the Respondent no. 2 (SBI) : Mr. Siddharth Sangal, Advocate
6. MP-PMLA-3837/DLI/2017 (Stay) MP-PMLA-3838/DLI/2017 (Exem.) FPA-PMLA-1952/DLI/2017 State Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Siddharth Sangal, Advocate For the Respondent No. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate 7. FPA-PMLA-1957/DLI/2017 Dhanlaxmi Bank Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent No. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate
8. MP-PMLA-4690/DLI/2018 (A.E.) MP-PMLA-4692/DLI/2018 (Stay) FPA-PMLA-2428/DLI/2018 State Bank of Patiala (now merged with State Bank of India) … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
FPA-PMLA-1332 & 1333/DLI/2016 FPA-PMLA-1929-1931/DLI/2017, FPA-PMLA-1952/DLI/2017, FPA-PMLA-1957/DLI/2017 & FPA-PMLA-2428/DLI/2018
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For the Appellant : Mr. Rajiv Kapur, Advocate & Mr. Saurjya Das, Advocate For the Respondent No. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.05.2019
FPA-PMLA-1332 & 1333/DLI/2016 FPA-PMLA-1929-1931/DLI/2017, FPA-PMLA-1952/DLI/2017, FPA-PMLA-1957/DLI/2017 & FPA-PMLA-2428/DLI/2018
The IO shall remain present on the next date of hearing along with record. Copies of the prosecution complaint have not been filed in view of the order passed dated 02.04.2019. Let the same be filed by the next date of hearing.
The learned counsel for the appellants requested that no further date shall be given.
List for remaining arguments on 15th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th May, 2019 ‘m’’
FPA-PMLA-1332 & 1333/DLI/2016 FPA-PMLA-1929-1931/DLI/2017, FPA-PMLA-1952/DLI/2017, FPA-PMLA-1957/DLI/2017 & FPA-PMLA-2428/DLI/2018
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As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
