Appeals filed regarding stay and exemption orders under the PMLA. The replication of appeals indicates the presiding member recused. Chairman issued interim order to continue prior measures to a date.
Interim order to continue; re-notification directed for 29th April 2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 (Exem.) FPA-PMLA-2962/DLI/2019 |
||
|---|---|---|
| Smt. Uma Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-5865/DLI/2019 (Stay) MP-PMLA-5866/DLI/2019 (Exem.) FPA-PMLA-2963/DLI/2019 |
||
| Shri Narendra Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-5867/DLI/2019 (Stay) MP-PMLA-5868/DLI/2019 (Exem.) FPA-PMLA-2964/DLI/2019 |
||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-5869/DLI/2019 (Stay) MP-PMLA-5870/DLI/2019 (Exem.) FPA-PMLA-2965/DLI/2019 |
||
| Smt. Rachana Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 | Page 1 of 3 |
Page 1 of 3
| (5) MP-PMLA-5885/DLI/2019 (A.G.) MP-PMLA-5886/DLI/2019 (A.D.) MP-PMLA-5835/DLI/2019 (Stay) FPA-PMLA-2953/DLI/2019 |
||
|---|---|---|
| Shri Upendra Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (6) MP-PMLA-5911/DLI/2019 (Stay) MP-PMLA-5912/DLI/2019 (Exem.) FPA-PMLA-2984/DLI/2019 |
||
| HDFC Bank Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-5931/DLI/2019 (Stay) MP-PMLA-5932/DLI/2019 (Exem.) FPA-PMLA-2989/DLI/2019 |
||
| Shri Rahul Sharma | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the Appellant | : (Counsel Appeared) |
| For the Respondent | : Shri Rajeev Awasthi, Advocate Shri Nitesh Rana, Advocate Shri N.K. Matta, Advocate Shri Rajiv Ranjan, A.D., ED |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 2 of 3
ORDER 22.04.2019
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
The learned member himself recused from the above referred appeals.
Re-notify on 29th April, 2019 at 12.30 p.m.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 22nd April, 2019
‘D’
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 3 of 3
Smt. Uma Rai
Shri Narendra Rai
Percept Logistics Pvt. Ltd.
Smt. Rachana Rai
Shri Upendra Rai
HDFC Bank Ltd.
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
