The Tribunal listed multiple PMLA bail and stay applications before granting the respondent one month to file a reply, with a rejoinder allowed subsequently, while keeping interim orders in force.
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-5494/DLI/2019 (Stay) MP-PMLA-5495/DLI/2019 (Exem.) FPA-PMLA-2806/DLI/2019 |
||
|---|---|---|
| M/s. R.K. Associates & Hoteliers Pvt. Ltd. | … |
Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-5496/DLI/2019 (Stay) MP-PMLA-5497/DLI/2019 (Exem.) FPA-PMLA-2807/DLI/2019 |
||
| M/s. Brandavan Food Product | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-5498/DLI/2019 (Stay) MP-PMLA-5499/DLI/2019 (Exem.) FPA-PMLA-2808/DLI/2019 |
||
| M/s. Satyam Caterers Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| MP-PMLA-5509/DLI/2019 (I.R.) MP-PMLA-5510/DLI/2019 (Stay) FPA-PMLA-2816/DLI/2019 |
||
| M/s. Food World | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| MP-PMLA-5594/DLI/2019 (COD) FPA-PMLA-2871/DLI/2019 |
||
| M/s. Doon Caterers … |
Applicant/A | ppellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi … |
Respondent | |
| MP-PMLA-5535/DLI/2019 (Stay) MP-PMLA-5536/DLI/2019 (COD) FPA-PMLA-2827/DLI/2019 |
FPA-PMLA-2806-2808, 2816, 2871, 2827 &2904/DLI/2019
Page 1 of 2
M/s. P.K. Delicacies Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
MP-PMLA-5642/DLI/2019 (Stay) MP-PMLA-5643/DLI/2019 (COD) FPA-PMLA-2904/DLI/2019 M/s. R.D. Sharma & Sons … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kumar Vaibhaw, Advocate Shri Saurabh Ajay Gupta, Advocate Ms. Srishti, Advocate Mr. Prabhakar & Arjun Taneja, Adv. |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
15.04.2019
FPA-PMLA-2806-2808, 2816, 2871, 2827 &2904/DLI/2019
One more opportunity is granted to the respondent to file the reply.
Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 21st October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019 ‘K’
FPA-PMLA-2806-2808, 2816, 2871, 2827 &2904/DLI/2019
Page 2 of 2
M/s. R.K. Associates & Hoteliers Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
M/s. Brandavan Food Product
M/s. Satyam Caterers Pvt. Ltd.
M/s. Food World
M/s. Doon Caterers
MANMOHAN SINGH
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
