FPA-PMLA-2847/DLI/2019 of Bally Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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

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

(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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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