FPA-PMLA-1695/DLI/2017 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

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.) &
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-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

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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
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

¶4

FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016

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Page 2 of 5

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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	…	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

¶7

FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016

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Page 3 of 5

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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
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. Bhuvnesh Satija & Sh. Vibhooti Malhotra, Advocates
For the Respondent	: Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

¶12

FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016

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Page 4 of 5

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ORDER 23.05.2019

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FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016

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Cost has been paid by the counsel for the appellant to the respondent.

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Both the parties are allowed to file the written synopsis.

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List for hearing on 25^th September, 2019

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Interim order shall continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member New Delhi, 23^rd May, 2019 ‘s’

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FPA-PMLA-1678-1679, 1683-1684, 1694-1702, 1704, 1707/ DLI/2017, FPA-PMLA -1417-1422/DLI/2016

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Page 5 of 5

FPA-PMLA-1695/DLI/2017 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-1695/DLI/2017 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

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