The Appellate Tribunal listed numerous money laundering-related cases against various appellants and the Director General for hearing scheduled for September 2019, permitted filing of written synopses, and allowed interim orders to continue.
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-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.) & |
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|---|---|---|
FPA-PMLA-1678/DLI/2017 |
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| 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.) & |
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FPA-PMLA-1679/DLI/2017 |
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| 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.) & |
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| 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-1684/DLI/2017 | ||
| Shri Eshan Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-1678-1679/DLI/2017 & FPA-PMLA-1683-1684/DLI/2017 |
Page 1 of 5 |
| 5. MP-PMLA-3398/DLI/2017 (EXP.) FPA-PMLA-1694/DLI/2017 |
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|---|---|---|
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 |
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| 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 |
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| 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 |
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| 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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| 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. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016
Page 2 of 5
| 11. MP-PMLA-3403/DLI/2017 (EXP.) FPA-PMLA-1700/DLI/2017 |
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|---|---|---|
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 |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 14. FPA-PMLA-1704/DLI/2017 M/s. Kotak Mahindra Prime Ltd. |
… | Appellant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
& |
||
| 15.MP-PMLA-3280/DLI/2017 EXP. | ||
| FPA-PMLA-1707/DLI/2017 | ||
| 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 |
FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016
Page 3 of 5
| 18. MP-PMLA-2657/DLI/2016 FPA-PMLA-1419/DLI/2016 |
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|---|---|---|
| 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 | ||
| Sanjay Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Bhuvnesh Satija & Sh. Vibhooti Malhotra, Advocates |
|---|---|
| For the Respondent | : Mr. S. K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016
Page 4 of 5
ORDER 23.05.2019
FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016
Cost has been paid by the counsel for the appellant to the respondent.
Both the parties are allowed to file the written synopsis.
List for hearing on 25th September, 2019
Interim order shall continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 23rd May, 2019 ‘s’
FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016
Page 5 of 5
Anju Chaturvedi
Neelima Chaturvedi
Sohit Chaturvedi
Eshan Chaturvedi
Kotwan Traders Pvt. Ltd.
Shamken International Ltd.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
