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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 (Exem.) |
||
|---|---|---|
| FPA-PMLA-2962/DLI/2019 | ||
| Smt. Uma Rai | … | Appellant |
| 2. MP-PMLA-5865/DLI/2019 (Stay) |
||
| MP-PMLA-5866/DLI/2019 (Exem.) FPA-PMLA-2963/DLI/2019 |
||
| Shri Narendra Rai | … | Appellant |
| 3. MP-PMLA-5867/DLI/2019 (Stay) | ||
| MP-PMLA-5868/DLI/2019 (Exem.) | ||
| FPA-PMLA-2964/DLI/2019 | ||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-5869/DLI/2019 (Stay) | ||
| MP-PMLA-5870/DLI/2019 (Exem.) | ||
| FPA-PMLA-2965/DLI/2019 | ||
| Smt. Rachana Rai | … | Appellant |
| 5. MP-PMLA-5885/DLI/2019 (A.G.) |
||
| MP-PMLA-5886/DLI/2019 (A.D.) |
||
| MP-PMLA-5835/DLI/2019 (Stay) | ||
| FPA-PMLA-2953/DLI/2019 | ||
| Shri Upendra Rai | … | Appellant |
| 6. MP-PMLA-5911/DLI/2019 (Stay) | ||
| MP-PMLA-5912/DLI/2019 (Exem.) | ||
FPA-PMLA-2984/DLI/2019 |
||
| HDFC Bank Ltd. | … | Appellant |
| 7. MP-PMLA-5931/DLI/2019 (Stay) | ||
| MP-PMLA-5932/DLI/2019 (Exem.) | ||
FPA-PMLA-2989/DLI/2019 |
||
| Shri Rahul Sharma | … | Appellant |
| 8. FPA-PMLA-2736/DLI/2018 | ||
| Shri Upender Rai | … | Appellant |
| 9. FPA-PMLA-2737/DLI/2018 | ||
| Shri Upender Rai | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Representatives who appeared |
|---|
| For the Appellants : Shri Arshdeep Singh, Advocate Shri Arjun Dewan, Advocate |
| Shri Arjun Mukherjee, Advocate |
| Shri Sharyar Khan, Advocate |
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736 & 2737/DLI/2018
Page 1 of 2
| For FPA-PMLA-2984/DLI/2019 | : | Shri Sohit Choudhary, Advocate |
|---|---|---|
| For FPA-PMLA-2989/DLI/2019 | : | Shri Ankit Agarwal, Advocate for Shri Rahul Sharma, Advocate |
| For the Respondent | : | Shri Rajeev Awasthi, Advocate Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate alongwith Shri Rajeev Ranjan, Assistant Director |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 06.11.2019
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 & FPA-PMLA2736 & 2737/DLI/2018
Learned counsels for both the parties are present.
In view of the order dated 22.04.2019, re-notify on 20th January,
(G.C. Mishra) Acting Chairman
New Delhi, 06th November, 2019
‘A’
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736 & 2737/DLI/2018
Page 2 of 2
Smt. Uma Rai
Shri Narendra Rai
Percept Logistics Pvt. Ltd.
Smt. Rachana Rai
Shri Upendra Rai
HDFC Bank Ltd.
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
