FPA-PMLA-2839/DLI/2019 of Pious Mercantile Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2839/DLI/2019
Case brief
from the order text
What is this about?
PIOUS Mercantile Pvt. Ltd. V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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(1) MP-PMLA-5541/DLI/2019 (Stay) FPA-PMLA-2829/DLI/2019
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| Sterling International Enterprises Ltd. | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-5542/DLI/2019 (Stay) FPA-PMLA-2830/DLI/2019 |
||
| Charismatice Trading LLP | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-5543/DLI/2019 (Stay) FPA-PMLA-2831/DLI/2019 |
||
| Doral Trading Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) 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, Delhi |
… | Respondent |
| (5) MP-PMLA-5545/DLI/2019 (Stay) FPA-PMLA-2833/DLI/2019 |
||
| PMT Engineering Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 |
Page 1 of 13 |
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| (6) MP-PMLA-5546/DLI/2019 (Stay) FPA-PMLA-2834/DLI/2019 |
||
|---|---|---|
| American Biotech Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, 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, Delhi |
… | Respondent |
| (8) MP-PMLA-5548/DLI/2019 (Stay) FPA-PMLA-2836/DLI/2019 |
||
| Prabal Investrade Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (9) MP-PMLA-5549/DLI/2019 (Stay) FPA-PMLA-2837/DLI/2019 |
||
| Raj Bones Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (10) MP-PMLA-5550/DLI/2019 (Stay) FPA-PMLA-2838/DLI/2019 |
||
| Kingfisher Trading Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 |
Page 2 of 13 |
Parties & counsel
AI extract
- appellant
Sterling International Enterprises Ltd.
- intervenor
Trade Trustee Enterprises
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
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