This is a single-line listing order where the Appellate Tribunal listed multiple money laundering related appeals for argument on a specific date in April 2019.
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 |
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA-2205 & 2331/ CHD /2018
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 & FPA-PMLA-2205 & 2331/ CHD /2018
Page 3 of 4
| 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-4330/ CHD /2018 (Stay.) MP-PMLA-4302/ CHD /2018 (Stay.) |
||
| MP-PMLA-4303/ CHD /2018 (COD) FPA-PMLA-2205/ CHD /2018 |
||
| Dinesh Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| (19) 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 For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 15.04.2019
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017, FPA-PMLA-2205 & 2331 CHD /2018
List for argument on 29th April, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2019
‘K’
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA-2205 & 2331/ CHD /2018
Page 4 of 4
M/s. G B Creative Live
M/s. Sai Bhakti Impex
Shri Gaurav Kirapal
M/s. Golden Processor
M/s. Bhawna Kirpal
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
