Appears to be a list of junto appeals against Deputy Director, Enforcement, Chandigarh. The court listed the matter for final hearing on a future date as the respondent's advocate was unavailable.
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 |
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| 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 |
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017
Page 2 of 4
| Directorate of Enforcement, Chandigarh | … | Respondent |
|---|---|---|
| (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 Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| (17) MP-PMLA-4091/ CHD /2017 (Exem.) |
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017
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MP-PMLA-4092/ CHD /2017 (Stay) FPA-PMLA-2102/ CHD /2017 M/s. Parenda Creations Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
(18) MP-PMLA-4534/CHD/2018 (COD) MP-PMLA-4533/CHD/2018 (Stay) MP-PMLA-4532/CHD/2018 (Exem.) FPA-PMLA-2331/CHD/2018 Smt. Leela Kirpal … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Saurabh Kapoor, Advocate Mr. Rishabh Kapoor, Advocate |
|---|---|
| For the respondent | : Mr. Neeraj Atri, Advocate for Shri Atul Tripathi, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 27.11.2019
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017
The ld. Counsels for both sides are present for hearing of the appeal on merit. Mr. Neeraj Atri, Advocate is present on behalf of Mr. Atul Tripathi, Main counsel in this matter on behalf of the respondent submits that Mr. Atul Tripathi is busy in another court and he could not present today. He seeks time to argue the matter on behalf of Mr. Atul Tripathi, Advocate.
List the appeal for final hearing on 20th January, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 27th November, 2019
‘K’
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017
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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
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
