FPA-PMLA-2891/DLI/2019 of N.S. Investment Company Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP11 Feb 2019FPA-PMLA-2891/DLI/2019

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N.S. Investment Company Pvt. Ltd. V/s The…

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FPA-PMLA-2891/DLI/2019 of N.S. Investment Company Pvt. Ltd… — Company and Corporate | ATFP (2019)

¶3

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

¶4

(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

¶7

Fame Engineering Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(18) MP-PMLA-5558/DLI/2019 (Stay) FPA-PMLA-2846/DLI/2019
Sterlin Gelatin Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, 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, Delhi	…	Respondent
(20) MP-PMLA-5560/DLI/2019 (Stay) FPA-PMLA-2848/DLI/2019
Sterling Energy Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(21) 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, Delhi	…	Respondent
(22) MP-PMLA-5562/DLI/2019 (Stay) FPA-PMLA-2850/DLI/2019
Nikhila Infrastructure 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 4 of 13

¶11

Colassal Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(29) MP-PMLA-5569/DLI/2019 (Stay) FPA-PMLA-2857/DLI/2019
Sepal Mercantile Co. Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(30) 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, Delhi	…	Respondent
(31) MP-PMLA-5571/DLI/2019 (Stay) FPA-PMLA-2859/DLI/2019
Adore Mercantile Co. Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, 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, Delhi	…	Respondent
FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019		Page 6 of 13

¶13

(38) 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, Delhi	…	Respondent
(39) 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, Delhi	…	Respondent
(40) MP-PMLA-5602/DLI/2019 (Stay) FPA-PMLA-2878/DLI/2019
Rajbhushan Omprakash Dixit	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(41) 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, Delhi	…	Respondent
(42) MP-PMLA-5604/DLI/2019 (Stay) FPA-PMLA-2880/DLI/2019
Babita Fiscal 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 8 of 13

¶15

Superplaza Exports Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(44) MP-PMLA-5606/DLI/2019 (Stay) FPA-PMLA-2882/DLI/2019
Saika Consultancy Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(45) MP-PMLA-5607/DLI/2019 (Stay) FPA-PMLA-2883/DLI/2019
Arshi Infotech Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(46) MP-PMLA-5608/DLI/2019 (Stay) FPA-PMLA-2884/DLI/2019
Stance Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(47) MP-PMLA-5609/DLI/2019 (Stay) FPA-PMLA-2885/DLI/2019
Maxline Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(48) MP-PMLA-5610/DLI/2019 (Stay) FPA-PMLA-2886/DLI/2019
Traub Automatices 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 9 of 13

¶20

(54) 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, Delhi	… Respondent

¶22

For the appellant	:	Ms. Sonia Mathur, Sr. Advocate Mr. Sankalp Sharma, Advocate Shri Hemant Shah, Advocate Shri Mushtak Salim, Advocate Shri Usman Khan, Advocate Shri Ravi P. Mall, Advocate Shri Sushil Dubey, Advocate Shri Noor Rampal, Advocate
For the Respondent	:	Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN
1	ORDER 1.02.201	9

FPA-PMLA-2891/DLI/2019 of N.S. Investment Company Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2891/DLI/2019 of N.S. Investment Company Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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