List of appeals regarding PMLA orders. The tribunal condoned a delay in depositing use and occupation charges subject to payment of costs and listed appeals for final argument.
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 M AT NEW DELHI |
ONEY | LAUNDERING ACT |
|---|---|---|
| 1. MP-PMLA-4114/DLI/2017 (Misc.) | ||
| MP-PMLA-3900/DLI/2017 (Misc.) |
||
| MP-PMLA-3231/DLI/2017 (Stay) |
||
| MP-PMLA-3218/DLI/2017 (Stay) |
||
| MP-PMLA-3217/DLI/2017 (Exem.) & |
||
| FPA-PMLA-1678/DLI/2017 | ||
| Ms. Anju Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 2. MP-PMLA-4115/DLI/2017 (Misc.) | ||
| MP-PMLA-3901/DLI/2017 (Misc.) | ||
| MP-PMLA-3272/DLI/2017 (Stay) | ||
| MP-PMLA-3233/DLI/2017 (Stay) | ||
| MP-PMLA-3221/DLI/2017 (Stay) | ||
| MP-PMLA-3220/DLI/2017 (Exem.) & |
||
| FPA-PMLA-1679/DLI/2017 | ||
| Ms. Neelima Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 3. MP-PMLA-4116/DLI/2017 (Misc.) | ||
| MP-PMLA-3898/DLI/2017 (Misc.) | ||
| MP-PMLA-3240/DLI/2017 (Stay) | ||
| MP-PMLA-3239/DLI/2017 (Exem.) & |
||
| FPA-PMLA-1683/DLI/2017 | ||
| Shri Sohit Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 4. MP-PMLA-4117/DLI/2017 (Misc.) | ||
| MP-PMLA-3899/DLI/2017 (Misc.) | ||
| MP-PMLA-3243/DLI/2017 (Stay) | ||
| MP-PMLA-3242/DLI/2017 (Exem.) |
FPA-PMLA-1678-1679/DLI/2017, FPA-PMLA-1683-1684/DLI/2017 , FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016 Page 1 of 6
| & FPA-PMLA-1684/DLI/2017 |
||
|---|---|---|
| Shri Eshan Chaturvedi |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 5. MP-PMLA-3398/DLI/2017 (EXP.) | ||
| FPA-PMLA-1694/DLI/2017 | ||
| M/s. Kotwan Traders Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 6. MP-PMLA-3577/DLI/2017 (U.A.) | ||
| MP-PMLA-3578/DLI/2017 (Stay) | ||
| MP-PMLA-3399/DLI/2017 (EXP.) | ||
| FPA-PMLA-1695/DLI/2017 | ||
| M/s. Shamken International Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 7. MP-PMLA-3400/DLI/2017 (EXP.) | ||
| FPA-PMLA-1696/DLI/2017 | ||
| M/s. Shamken Cotysn Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 8. MP-PMLA-3573/DLI/2017 (U.A.) | ||
| MP-PMLA-3574/DLI/2017 (Stay) | ||
| MP-PMLA-3401/DLI/2017 (EXP.) | ||
| FPA-PMLA-1697/DLI/2017 | ||
| M/s. Shamken Multifab Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 9. MP-PMLA-3575/DLI/2017 (U.A.) | ||
MP-PMLA-3576/DLI/2017 (Stay) |
||
| MP-PMLA-3402/DLI/2017 (EXP.) | ||
| FPA-PMLA-1698/DLI/2017 |
FPA-PMLA-1678-1679/DLI/2017, FPA-PMLA-1683-1684/DLI/2017 , FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016 Page 2 of 6
| M/s. Shamken Spinners Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| 10. FPA-PMLA-1699/DLI/2017 | ||
| H. B. Chaturvedi & Ors. Versus |
… | Appellant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 11. MP-PMLA-3403/DLI/2017 (EXP.) FPA-PMLA-1700/DLI/2017 |
||
| Shri Amit Chaturvedi | … | Appellant |
| Versus |
||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 12. MP-PMLA-3404/DLI/2017 (EXP.) FPA-PMLA-1701/DLI/2017 |
||
| Shri H. B. Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 13. MP-PMLA-3405/DLI/2017 (EXP.) FPA-PMLA-1702/DLI/2017 |
||
| Shri Sanjay Chaturvedi Versus |
… | Appellant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 14. FPA-PMLA-1704/DLI/2017 | ||
| M/s. Kotak Mahindra Prime Ltd. Versus |
… | Appellant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 15. MP-PMLA-3280/DLI/2017 EXP. FPA-PMLA-1707/DLI/2017 |
FPA-PMLA-1678-1679/DLI/2017, FPA-PMLA-1683-1684/DLI/2017 , FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016 Page 3 of 6
| Aditi Chaturvedi | … | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 16. MP-PMLA-2655/DLI/2016 |
||
| FPA-PMLA-1417/DLI/2016 | ||
| Sh. H. B. Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 17. MP-PMLA-2656/DLI/2016 | ||
| FPA-PMLA-1418/DLI/2016 | ||
| Neelima Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 18. MP-PMLA-2657/DLI/2016 | ||
| FPA-PMLA-1419/DLI/2016 | ||
| Amit Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 19. MP-PMLA-2658/DLI/2016 | ||
| FPA-PMLA-1420/DLI/2016 | ||
| Anju Chatervedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 20. MP-PMLA-2659/DLI/2016 | ||
| FPA-PMLA-1421/DLI/2016 | ||
| M/s. Shamken International Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| & | ||
| 21. MP-PMLA-2660/DLI/2016 | ||
| FPA-PMLA-1422/DLI/2016 |
FPA-PMLA-1678-1679/DLI/2017, FPA-PMLA-1683-1684/DLI/2017 , FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016 Page 4 of 6
Sanjay Chaturvedi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Vijay Agaarwal, Sh. Mudit Jain, Sh. Vinit Virmani, Sh. P. Sharma, Sh. Nagesh Behl and Sh. Toshindra Gupta, Advocates |
|---|---|
| For the Respondent | : Mr. S. K. Sharma, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 08.03.2019
FPA-PMLA-1678-1679/DLI/2017 & FPA-PMLA-1683-1684/DLI/2017, FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPAPMLA-1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
The learned counsel for the respondent states that use and occupation
charges have not been deposited on time by the appellant. On the other hand, the learned counsel for the appellants submits that the appellants have deposited the use and occupation upto March, 2019. However, he admits that there may be some delay in depositing. It is clarified that in case, in future, if, the use and occupation charges is not deposited on time, then the Interim order will be likely to vacated. Since the order is not strictly complied by the appellants, delay is condoned subject to cost of
FPA-PMLA-1678-1679/DLI/2017, FPA-PMLA-1683-1684/DLI/2017 , FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016 Page 5 of 6
Rs. 20,000/- to be paid by the appellants to the counsel for the respondent by the next date.
Both the counsels are agreeable to file the written synopsis in pen
drive from four weeks from today.
List the appeals for final argument on 23rd May, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th March, 2019
M
FPA-PMLA-1678-1679/DLI/2017, FPA-PMLA-1683-1684/DLI/2017 , FPA-PMLA-1694-1702/DLI/2017, FPA-PMLA-1704/DLI/2017 & FPA-PMLA-1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016 Page 6 of 6
1 provisions across 1 enactments
Ms. Anju Chaturvedi & Ors.
The Deputy Director
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
