Orders summarily dispose of multiple appeals filed under the PMLA Act due to non-appearance of appellants on the hearing date. The court issued instructions to re-notify the list for re-convening the hearings on 27th November, 2019, without determining the merits of the cases.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4044/ CHD /2017 (Exem.) MP-PMLA-4045/ CHD /2017 (Stay) FPA-PMLA-2085/ CHD /2017 |
||
|---|---|---|
| M/s. G B Creative Live | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (2) MP-PMLA-4047/ CHD /2017 (Exem.) MP-PMLA-4048/ CHD /2017 (Stay) FPA-PMLA-2086/ CHD /2017 |
||
| M/s. Sai Bhakti Impex | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (3) MP-PMLA-4050/ CHD /2017 (Exem.) MP-PMLA-4051/ CHD /2017 (Stay) FPA-PMLA-2087/ CHD /2017 |
||
| Shri Gaurav Kirapal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) MP-PMLA-4054/ CHD /2017 (Stay) FPA-PMLA-2088/ CHD /2017 |
||
| M/s. Golden Processor | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| (5) MP-PMLA-4055/ CHD /2017 (Exem.) MP-PMLA-4056/ CHD /2017 (Stay) FPA-PMLA-2089/ CHD /2017 |
||
| M/s. Bhawna Kirpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| (6) MP-PMLA-4058/ CHD /2017 (Exem.) MP-PMLA-4059/ CHD /2017 (Stay) |
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA 2205 & 2331/CHD/2018 Page 1 of 4
| FPA-PMLA-2090/ CHD /2017 | ||
|---|---|---|
| M/s. RAP Events | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (7) MP-PMLA-4061/ CHD /2017 (Exem.) MP-PMLA-4062/ CHD /2017 (Stay) FPA-PMLA-2091/ CHD /2017 |
||
| Anish Palta | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| (8) MP-PMLA-4064/ CHD /2017 (Exem.) MP-PMLA-4065/ CHD /2017 (Stay) FPA-PMLA-2092/ CHD /2017 |
||
| Vandana Johar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (9) MP-PMLA-4067/ CHD /2017 (Exem.) MP-PMLA-4068/ CHD /2017 (Stay) FPA-PMLA-2093/ CHD /2017 |
||
| M/s. Omkara Worldwide | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (10) MP-PMLA-4070/ CHD /2017 (Exem.) MP-PMLA-4071/ CHD /2017 (Stay) FPA-PMLA-2094/ CHD /2017 |
||
| Surinder Kumar Palta | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (11) MP-PMLA-4073/ CHD /2017 (Exem.) MP-PMLA-4074/ CHD /2017 (Stay) FPA-PMLA-2095/ CHD /2017 |
||
| M/s. Keshav International | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement Chandigarh | … | Respondent |
| FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA 2205 & 2331/C , |
HD/2018 |
Page 2 of 4 |
| (12) MP-PMLA-4076/ CHD /2017 (Exem.) MP-PMLA-4077/ CHD /2017 (Stay) FPA-PMLA-2097/ CHD /2017 |
||
|---|---|---|
| M/s. Pioneer Knitting | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (13) MP-PMLA-4079/ CHD /2017 (Exem.) MP-PMLA-4080/ CHD /2017 (Stay) FPA-PMLA-2098/ CHD /2017 |
||
| M/s. Best Export | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| (14) MP-PMLA-4082/ CHD /2017 (Exem.) MP-PMLA-4083/ CHD /2017 (Stay) FPA-PMLA-2099/ CHD /2017 |
||
| Sanyokta Palta | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| (15) MP-PMLA-4085/ CHD /2017 (Exem.) MP-PMLA-4086/ CHD /2017 (Stay) FPA-PMLA-2100/ CHD /2017 |
||
| Aman Kirpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| (16) MP-PMLA-4088/ CHD /2017 (Exem.) MP-PMLA-4089/ CHD /2017 (Stay) FPA-PMLA-2101/ CHD /2017 |
||
| Ms. Ashna Kirpal | … | Appellant |
| Versus | ||
| The Deut Director | ||
| py Directorate of Enforcement, Chandigarh |
… | Respondent |
| (17) MP-PMLA-4091/ CHD /2017 (Exem.) MP-PMLA-4092/ CHD /2017 (Stay) FPA-PMLA-2102/ CHD /2017 |
||
| M/s. Parenda Creations Pvt. Ltd. | … | Appellant |
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA 2205 & 2331/CHD/2018 Page 3 of 4
| (18) MP-PMLA-4330/ CHD /201 MP-PMLA-4303/ CHD /2018 (C FPA-PMLA-2205/ CHD /2017 |
7 (Stay OD) |
||
|---|---|---|---|
| Mr Dinesh Kumar | … | Appellant | |
| (19) MP-PMLA-4534/ CHD /201 MP-PMLA-4532/ CHD /2018 (E FPA-PMLA-2331/ CHD /2018 |
7 (Stay) xem.) |
||
| Smt. Leela Kirpal | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Chan |
digarh | … | Respondent |
| Advocates/Authorized Representativ | es who ap | peared | |
| For the appellant : | None | ||
| For the respondent : |
Shri Atu | l Tripathi | , Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIR | MAN |
ORDER 08.07.2019 FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA 2205 & 2331/CHD/2018
No one appears on behalf of the appellant. Even on last date of
hearing there is no representation on behalf of the appellant.
Re-notify on 27th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
S
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA 2205 & 2331/CHD/2018 Page 4 of 4
3 provisions across 3 enactments
M/s. G B Creative Live
The Deputy Director, Directorate of Enforcement, Chandigarh
M/s. Sai Bhakti Impex
Shri Gaurav Kirapal
M/s. Golden Processor
M/s. Bhawna Kirpal
Manmohan Singh
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
