A joint order by the Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT Act directing issuance of notice in multiple appeals and adjourning proceedings for six weeks.
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-5389/JP/2018 (U.H) MP-PMLA-5390/JP/2018 (Stay) MP-PMLA-5391/JP/2018 (Exem.) FPA-PMLA-2762/JP/2018 |
|
|---|---|
| Rakesh Gupta … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| (2) MP-PMLA-5392/JP/2018 (U.H) MP-PMLA-5393/JP/2018 (Stay) MP-PMLA-5394/JP/2018 (Exem.) FPA-PMLA-2763/JP/2018 |
|
| M/s. Tirupati Balaji Enterprises Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| (3) MP-PMLA-5395/JP/2018 (U.H) MP-PMLA-5396/JP/2018 (Stay) MP-PMLA-5397/JP/2018 (Exem.) FPA-PMLA-2764/JP/2018 |
|
| Shrinathji Business Ventures Pvt. Ltd. … | Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| (4) MP-PMLA-5398/JP/2018 (U.H) MP-PMLA-5399/JP/2018 (Stay) MP-PMLA-5400/JP/2018 (Exem.) FPA-PMLA-2765/JP/2018 |
|
| M/s. Royal Sar Enterprises Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| FPA-PMLA-2762-2766/JP/2018, |
|
| FPA-PMLA-2768-2769, 2771-2774/JP/2018, FPA-PMLA-2753-2754, 2757-2759/JP/2018 |
Page 1 of 5 |
| (5) MP-PMLA-5401/JP/2018 (U.H) MP-PMLA-5402/JP/2018 (Stay) MP-PMLA-5403/JP/2018 (Exem.) FPA-PMLA-2766/JP/2018 |
||
|---|---|---|
| Guman Builders and Developers Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jaipur |
… | Respondent |
| (6) MP-PMLA-5407/JP/2018 (U.H) MP-PMLA-5408/JP/2018 (Stay) MP-PMLA-5409/JP/2018 (Exem.) FPA-PMLA-2768/JP/2018 |
||
| Shri Govind Kripa Buildcon Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (7) MP-PMLA-5410/JP/2018 (U.H) MP-PMLA-5411/JP/2018 (Stay) MP-PMLA-5412/JP/2018 (Exem.) FPA-PMLA-2769/JP/2018 |
||
| Shri Govind Kripa Buildcon Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (8) MP-PMLA-5413/JP/2018 (U.H) MP-PMLA-5414/JP/2018 (Stay) MP-PMLA-5415/JP/2018 (Exem.) FPA-PMLA-2771/JP/2018 |
||
| Shrikripa Rolling Mills LLP | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (9) MP-PMLA-5416/JP/2018 (U.H) MP-PMLA-5417/JP/2018 (Stay) MP-PMLA-5418/JP/2018 (Exem.) FPA-PMLA-2772/JP/2018 |
||
| Meena Gupta | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
FPA-PMLA-2762-2766/JP/2018, FPA-PMLA-2768-2769, 2771-2774/JP/2018, FPA-PMLA-2753-2754, 2757-2759/JP/2018
Page 2 of 5
| (10) MP-PMLA-5419/JP/2018 (U.H) MP-PMLA-5420/JP/2018 (Stay) MP-PMLA-5421/JP/2018 (Exem.) FPA-PMLA-2773/JP/2018 |
||
|---|---|---|
| Shrikripa Steel Industries LLP | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jaipur |
… | Respondent |
| (11) MP-PMLA-5422/JP/2018 (U.H) MP-PMLA-5423/JP/2018 (Stay) MP-PMLA-5424/JP/2018 (Exem.) FPA-PMLA-2774/JP/2018 |
||
| Shakar Khandelwal and Anr. | … | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jaipur |
… | Respondent |
| (12) MP-PMLA-5368/JP/2018 (U.H) MP-PMLA-5369/JP/2018 (Stay) MP-PMLA-5370/JP/2018 (Exem.) FPA-PMLA-2753/JP/2018 |
||
| Renu Khandelwal | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (13) MP-PMLA-5371/JP/2018 (U.H) MP-PMLA-5372/JP/2018 (Stay) MP-PMLA-5373/JP/2018 (Exem.) FPA-PMLA-2754/JP/2018 |
||
| Sanwariyaji Business Ventures Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (14) MP-PMLA-5379/JP/2018 (U.H) MP-PMLA-5380/JP/2018 (Stay) MP-PMLA-5381/JP/2018 (Exem.) FPA-PMLA-2757/JP/2018 |
||
| Khandelwal Buildcon Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| FPA-PMLA-2762-2766/JP/2018, |
||
| FPA-PMLA-2768-2769, 2771-2774/JP/2018, FPA-PMLA-2753-2754, 2757-2759/JP/2018 |
Pa |
Page 3 of 5
(15) MP-PMLA-5382/JP/2018 (U.H) MP-PMLA-5383/JP/2018 (Stay) MP-PMLA-5384/JP/2018 (Exem.) FPA-PMLA-2758/JP/2018 SNB Builders LLP … Appellant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
(16) MP-PMLA-5385/JP/2018 (U.H) MP-PMLA-5386/JP/2018 (Stay) MP-PMLA-5387/JP/2018 (Exem.) FPA-PMLA-2759/JP/2018 Guman Khandelwal … Appellant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Davinder N. Grover, Avocate Shri Samant Singh, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 04.01.2019
FPA-PMLA-2762-2766/JP/2018, FPA-PMLA-2768-2769, 27712774/JP/2018, FPA-PMLA-2753-2754, 2757-2759/JP/2018
Issue notice in the appeals. Mr. Atri seeks time to file the replies. Let the same be done within six weeks with the advance copies to the counsel for the appellants who may file the rejoinders by the next date.
List on 29th March, 2019.
FPA-PMLA-2762-2766/JP/2018, FPA-PMLA-2768-2769, 2771-2774/JP/2018, FPA-PMLA-2753-2754, 2757-2759/JP/2018
Page 4 of 5
‘Status quo’ order passed earlier shall continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th January, 2019
‘D’
FPA-PMLA-2762-2766/JP/2018, FPA-PMLA-2768-2769, 2771-2774/JP/2018, FPA-PMLA-2753-2754, 2757-2759/JP/2018
Page 5 of 5
Rakesh Gupta and Others
The Joint Director, Enforcement Directorate, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
