Brief order dated 23.04.2019 in six connected appeals under the PMLA regarding notices and freezing orders dismissed without any reasoning or specific direction.
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, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3902/DLI/2019 (Stay.) MP-PMLA-3903/DLI/2017 (Exm.) |
||
|---|---|---|
| FPA-PMLA-1984/ DLI/2017 |
||
| Shri Sant Lal Aggarwal. | … | Appellant |
| 2. MP-PMLA-3905/DLI/2017 (Stay) | ||
| FPA-PMLA-1985/ DLI/2017 | ||
| M/s Index Securities & Research Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-5624/DLI/2019 (E.H.) | ||
| MP-PMLA-3906/DLI/2017 (Stay) FPA-PMLA-1986/ DLI/2017 |
||
| Divine Infracon Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-3907/DLI/2017 (Stay) FPA-PMLA-1987/ DLI/2017 |
||
| Jagat Projects Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-3408/DLI/2017 (Stay) FPA-PMLA-1757/ DLI/2017 Shri Sant Lal Aggarwal |
… | Appellant |
| 6. MP-PMLA-3409/DLI/2017 (Stay) FPA-PMLA-1758/ DLI/2017 |
||
| Jagat Overseas Pvt. Ltd. | … | Appellant |
| 7. MP-PMLA-5625/DLI/2019 (E.H.) MP-PMLA-3410/DLI/2017 (Stay) FPA-PMLA-1759/ DLI/2017 Divine Infracon Pvt. Ltd. |
… | Appellant |
| 8. MP-PMLA-3395/DLI/2017 (Stay) FPA-PMLA-1714/ DLI/2017 |
||
| M/s. Tejel Construction Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the appellant | : SH. Shailadra Bhardwaj, Advocate Mr. Umesh Mishra, Advocate |
| For the respondents | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
Page 1 of 2
FPA-PMLA-1757-1759 & 1984-1987 & 1714/ DLI/2017
ORDER 23.04.2019
FPA-PMLA-1757-1759 & 1984-1987 & 1714/ DLI/2017
Re-notify on 24th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd April, 2019
‘K’
Page 2 of 2
FPA-PMLA-1757-1759 & 1984-1987 & 1714/ DLI/2017
Shri Sant Lal Aggarwal
M/s Index Securities & Research Pvt. Ltd.
Divine Infracon Pvt. Ltd.
Jagat Projects Pvt. Ltd.
Jagat Overseas Pvt. Ltd.
M/s. Tejel Construction Pvt. Ltd.
Justice Manmohan Singh
Justice G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
