Disposed

FPA-PMLA-1421/DLI/2016 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP8 Mar 2019FPA-PMLA-1421/DLI/2016

Case brief

AI extract

What is this about?

Referred multiple appeals related to PMLA involving Chaturvedi family members and various companies against the Deputy Director of Enforcement. The tribunal condoned the delay in depositing charges subject to costs, continued interim orders, and listed appeals for final argument.

What did the court decide?

Delay in depositing charges condoned subject to payment of Rs. 20,000; interim order continued; appeals listed for final argument.

FPA-PMLA-1421/DLI/2016 of M/s. Shamken International Ltd. v/s The… — Money Laundering | ATFP (2019)

¶1

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.)

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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

¶3

& 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

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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

¶5

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

¶6

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

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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

¶8

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

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Sanjay Chaturvedi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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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

¶12

ORDER 08.03.2019

¶13

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

¶14

The learned counsel for the respondent states that use and occupation

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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

¶16

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

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Rs. 20,000/- to be paid by the appellants to the counsel for the respondent by the next date.

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Both the counsels are agreeable to file the written synopsis in pen

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drive from four weeks from today.

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List the appeals for final argument on 23^rd May, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 8^th March, 2019

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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

FPA-PMLA-1421/DLI/2016 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1421/DLI/2016 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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What did the court decide?

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