Disposed

FPA-PMLA-2838/DLI/2019 of Kingfisher Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP1 Jul 2019FPA-PMLA-2838/DLI/2019

Case brief

AI extract

What is this about?

A jurisdictional order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, regarding fifty-four matters. The tribunal adjourned for the filing of replies by the Respondent. No substantive decision on legal or factual merits was rendered.

What did the court decide?

Adjournment of matter for filing of replies by the Respondent within four weeks.

FPA-PMLA-2838/DLI/2019 of Kingfisher Trading Pvt. Ltd. v/s The… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(1) MP-PMLA-5679/DLI/2019 (COD) MP-PMLA-5541/DLI/2019 (Stay) FPA-PMLA-2829/DLI/2019

¶3

Sterling International Enterprises Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (2) MP-PMLA-5542/DLI/2019 (Stay) FPA-PMLA-2830/DLI/2019 Charismatic Trading LLP … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (3) MP-PMLA-5680/DLI/2019 (COD) MP-PMLA-5543/DLI/2019 (Stay) FPA-PMLA-2831/DLI/2019 Doral Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (4) MP-PMLA-5681/DLI/2019 (COD) MP-PMLA-5544/DLI/2019 (Stay) FPA-PMLA-2832/DLI/2019 Blue Mark Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (5) MP-PMLA-5682/DLI/2019 (COD) MP-PMLA-5545/DLI/2019 (Stay) FPA-PMLA-2833/DLI/2019 PMT Engineering Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent

¶4

(6) MP-PMLA-5683/DLI/2019 (COD) MP-PMLA-5546/DLI/2019 (Stay) FPA-PMLA-2834/DLI/2019 American Biotech Ltd. … Appellant/Applicant Versus FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019 Page 1 of 10

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Page 1 of 10

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The Deputy Director Directorate of Enforcement, New Delhi … Respondent (7) MP-PMLA-5547/DLI/2019 (Stay) FPA-PMLA-2835/DLI/2019 Prominence Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (8) MP-PMLA-5684/DLI/2019 (COD) MP-PMLA-5548/DLI/2019 (Stay) FPA-PMLA-2836/DLI/2019 Prabal Investrade Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (9) MP-PMLA-5685/DLI/2019 (COD) MP-PMLA-5549/DLI/2019 (Stay) FPA-PMLA-2837/DLI/2019 Raj Bones Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (10) MP-PMLA-5686/DLI/2019 (COD) MP-PMLA-5550/DLI/2019 (Stay) FPA-PMLA-2838/DLI/2019 Kingfisher Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (11) MP-PMLA-5687/DLI/2019 (COD) MP-PMLA-5551/DLI/2019 (Stay) FPA-PMLA-2839/DLI/2019 PIOUS Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (12) MP-PMLA-5688/DLI/2019 (COD) MP-PMLA-5552/DLI/2019 (Stay) FPA-PMLA-2840/DLI/2019 Yogi Consultancy Services Pvt. Ltd. … Appellant/Applicant Versus

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FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 2 of 10

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The Deputy Director Directorate of Enforcement, New Delhi

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Respondent

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(13) MP-PMLA-5689/DLI/2019 (COD) MP-PMLA-5553/DLI/2019 (Stay) FPA-PMLA-2841/DLI/2019

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Sterling Oil Services. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (14) MP-PMLA-5690/DLI/2019 (COD) MP-PMLA-5554/DLI/2019 (Stay) FPA-PMLA-2842/DLI/2019 Haughty Properties Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (15) MP-PMLA-5691/DLI/2019 (COD) MP-PMLA-5555/DLI/2019 (Stay) FPA-PMLA-2843/DLI/2019 Sterling Fitness & Wellness Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (16) MP-PMLA-5692/DLI/2019 (COD) MP-PMLA-5556/DLI/2019 (Stay) FPA-PMLA-2844/DLI/2019 Black Velvet Publishers Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent

¶13

(17) MP-PMLA-5693/DLI/2019 (COD) MP-PMLA-5557/DLI/2019 (Stay) FPA-PMLA-2845/DLI/2019

¶14

Fame Engineering Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent

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(18) MP-PMLA-5694/DLI/2019 (COD) MP-PMLA-5558/DLI/2019 (Stay) FPA-PMLA-2846/DLI/2019

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Sterling Gelatin Ltd. … Appellant/Applicant Versus

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FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 3 of 10

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The Deputy Director Directorate of Enforcement, New Delhi … Respondent (19) MP-PMLA-5559/DLI/2019 (Stay) FPA-PMLA-2847/DLI/2019 Bally Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (20) MP-PMLA-5695/DLI/2019 (COD) MP-PMLA-5560/DLI/2019 (Stay) FPA-PMLA-2848/DLI/2019 Sterling Energy Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (21) MP-PMLA-5696/DLI/2019 (COD) MP-PMLA-5561/DLI/2019 (Stay) FPA-PMLA-2849/DLI/2019 Triangle Investment Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (22) MP-PMLA-5697/DLI/2019 (COD) MP-PMLA-5562/DLI/2019 (Stay) FPA-PMLA-2850/DLI/2019 Nikhila Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (23) MP-PMLA-5698/DLI/2019 (COD) MP-PMLA-5563/DLI/2019 (Stay) FPA-PMLA-2851/DLI/2019 Shyamal Holdings & Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (24) MP-PMLA-5699/DLI/2019 (COD) MP-PMLA-5564/DLI/2019 (Stay) FPA-PMLA-2852/DLI/2019 Orteck Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director

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FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 4 of 10

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Directorate of Enforcement, New Delhi	…	Respondent
(25) MP-PMLA-5700/DLI/2019 (COD) MP-PMLA-5565/DLI/2019 (Stay) FPA-PMLA-2853/DLI/2019
Brisk Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
(26) MP-PMLA-5701/DLI/2019 (COD) MP-PMLA-5566/DLI/2019 (Stay) FPA-PMLA-2854/DLI/2019
Osmund Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
(27) MP-PMLA-5567/DLI/2019 (Stay) FPA-PMLA-2855/DLI/2019
Navseema Properties & Securities Pvt. Lt	d. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
(28) MP-PMLA-5568/DLI/2019 (Stay) FPA-PMLA-2856/DLI/2019
Colossal Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
(29) MP-PMLA-5702/DLI/2019 (COD) MP-PMLA-5569/DLI/2019 (Stay) FPA-PMLA-2857/DLI/2019
Sepal Mercantile Company Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
(30) MP-PMLA-5703/DLI/2019 (COD) MP-PMLA-5570/DLI/2019 (Stay) FPA-PMLA-2858/DLI/2019
Intense Consultancy Services Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019		Page 5 of 10

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(31) MP-PMLA-5704/DLI/2019 (COD) MP-PMLA-5571/DLI/2019 (Stay) FPA-PMLA-2859/DLI/2019

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Adore Mercantile Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (32) MP-PMLA-5572/DLI/2019 (Stay) FPA-PMLA-2860/DLI/2019 Toporder Properties Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (33) MP-PMLA-5705/DLI/2019 (COD) MP-PMLA-5573/DLI/2019 (Stay) FPA-PMLA-2861/DLI/2019 Cachet Engineering Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (34) MP-PMLA-5706/DLI/2019 (COD) MP-PMLA-5574/DLI/2019 (Stay) FPA-PMLA-2862/DLI/2019 Planatium Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (35) MP-PMLA-5575/DLI/2019 (Stay) FPA-PMLA-2863/DLI/2019 Bigline Trading Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (36) MP-PMLA-5707/DLI/2019 (COD) MP-PMLA-5576/DLI/2019 (Stay) FPA-PMLA-2864/DLI/2019 Faith Finstock Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (37) MP-PMLA-5708/DLI/2019 (COD) MP-PMLA-5577/DLI/2019 (Stay)

¶25

FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 6 of 10

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FPA-PMLA-2865/DLI/2019

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Shripal Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (38) MP-PMLA-5709/DLI/2019 (COD) MP-PMLA-5578/DLI/2019 (Stay) FPA-PMLA-2866/DLI/2019 Viel Insurance Services Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (39) MP-PMLA-5710/DLI/2019 (COD) MP-PMLA-5579/DLI/2019 (Stay) FPA-PMLA-2867/DLI/2019 Nishant Consultancy Services Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (40) MP-PMLA-5711/DLI/2019 (COD) MP-PMLA-5602/DLI/2019 (Stay) FPA-PMLA-2878/DLI/2019 Rajbhushan Omprakash Dixit … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (41) MP-PMLA-5712/DLI/2019 (COD) MP-PMLA-5603/DLI/2019 (Stay) FPA-PMLA-2879/DLI/2019 Sterjet Infrastructure Company Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (42) MP-PMLA-5713/DLI/2019 (COD) MP-PMLA-5604/DLI/2019 (Stay) FPA-PMLA-2880/DLI/2019 Babita Fiscal Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (43) MP-PMLA-5714/DLI/2019 (COD) MP-PMLA-5605/DLI/2019 (Stay)

¶29

FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 7 of 10

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FPA-PMLA-2881/DLI/2019

¶32

Superplaza Exports Pvt. Ltd. Versus The Deputy Director Directorate of Enforcement, New Delhi

¶33

… Appellant/Applicant

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… Respondent

¶35

(44) MP-PMLA-5715/DLI/2019 (COD) MP-PMLA-5606/DLI/2019 (Stay) FPA-PMLA-2882/DLI/2019

¶36

Saika Consultancy Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (45) MP-PMLA-5716/DLI/2019 (COD) MP-PMLA-5607/DLI/2019 (Stay) FPA-PMLA-2883/DLI/2019 Arshi Infotech Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (46) MP-PMLA-5717/DLI/2019 (COD) MP-PMLA-5608/DLI/2019 (Stay) FPA-PMLA-2884/DLI/2019 Stance Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (47) MP-PMLA-5718/DLI/2019 (COD) MP-PMLA-5609/DLI/2019 (Stay) FPA-PMLA-2885/DLI/2019 Maxline Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (48) MP-PMLA-5610/DLI/2019 (Stay) FPA-PMLA-2886/DLI/2019 Traub Automatics Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

¶37

(49) MP-PMLA-5719/DLI/2019 (COD) MP-PMLA-5611/DLI/2019 (Stay) FPA-PMLA-2887/DLI/2019

¶38

FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 8 of 10

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Fotosoft Multimedia Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (50) MP-PMLA-5720/DLI/2019 (COD) MP-PMLA-5612/DLI/2019 (Stay) FPA-PMLA-2888/DLI/2019 Niranwal Fintrade Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (51) MP-PMLA-5721/DLI/2019 (COD) MP-PMLA-5613/DLI/2019 (Stay) FPA-PMLA-2889/DLI/2019 Citypoint Trading Company Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (52) MP-PMLA-5722/DLI/2019 (COD) MP-PMLA-5614/DLI/2019 (Stay) FPA-PMLA-2890/DLI/2019 Chemfab Process Technologies Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent (53) MP-PMLA-5723/DLI/2019 (COD) MP-PMLA-5615/DLI/2019 (Stay) FPA-PMLA-2891/DLI/2019 N. S. Investment Company Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent & (54) MP-PMLA-5724/DLI/2019 (COD) MP-PMLA-5616/DLI/2019 (Stay) FPA-PMLA-2892/DLI/2019 LSV Investment & Properties Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent

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FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 9 of 10

¶43

Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Ravi Pratap Mall, Advocate Mr. Sankalp Sharma, Advocate For the Respondent : Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶45

ORDER 01.07.2019

¶46

FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

¶47

Replies have not been filed by the respondent who seeks some more time to file the replies. Let the same be done within four weeks with an advance copy to the learned counsel for the appellants who may file the rejoinders within four weeks thereafter.

¶48

List on 21^st October, 2019.

¶49

Interim order to continue.

¶50

(Justice Manmohan Singh) Chairman

¶51

New Delhi, 01^st July, 2019

¶52

‘AS’

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FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019

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Page 10 of 10

FPA-PMLA-2838/DLI/2019 of Kingfisher Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-2838/DLI/2019 of Kingfisher Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

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