Multiple appellants sought interim stays and exemptions under the PMLA from the Deputy Director, Delhi. The single judge adjourned the matter for two weeks and continued the interim order pending further orders.
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 |
| 2. MP-PMLA-5865/DLI/2019 (Stay) | ||
| MP-PMLA-5866/DLI/2019 (Exem.) | ||
| FPA-PMLA-2963/DLI/2019 | ||
| Shri Narendra Rai | … | Appellant |
| 3. MP-PMLA-5867/DLI/2019 (Stay) | ||
| MP-PMLA-5868/DLI/2019 (Exem.) | ||
| FPA-PMLA-2964/DLI/2019 | ||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-5869/DLI/2019 (Stay) | ||
| MP-PMLA-5870/DLI/2019 (Exem.) | ||
| FPA-PMLA-2965/DLI/2019 | ||
| Smt. Rachana Rai | … | Appellant |
| 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 |
| 6. MP-PMLA-5911/DLI/2019 (Stay) | ||
| MP-PMLA-5912/DLI/2019 (Exem.) | ||
| FPA-PMLA-2984/DLI/2019 | ||
| HDFC Bank Ltd. | … | Appellant |
| 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 Representatives who appeared
| For the Appellants | : | Shri Arshdeep Singh, Advocate Shri Arjun Dewan, Advocate Shri Arjun Mukherjee, Advocate Shri Sharyar Khan, Advocate |
|---|---|---|
| For FPA-PMLA-2984/DLI/2019 | : | Shri Sohit Choudhary, Advocate |
| For FPA-PMLA-2989/DLI/2019 | : | Shri Ankit Agarwal, Advocate for Shri Rahul Sharma, Advocate |
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 1 of 2
For the Respondent : Shri Rajeev Awasthi, Advocate Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Shri Rajeev Awasthi, learned counsel for the respondent seeks two
weeks time to argue the matter.
List on 06th November, 2019.
Interim order to continue till further order.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019
‘A’
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 2 of 2
Colour shows how this judgement treated each authority
nullReferred
2 provisions across 2 enactments
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
