The tribunal listed appeals and interim applications under the PMLA for hearing, noted readiness of parties, and deferred full arguments to a later date, continuing the interim order.
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 Re | presentatives who appeared |
|---|---|
| For the Appellant | : Shri Ashwani Taneja, Advocate Shri Palash Bhatkoti, Advocate Shri V. Govinda Ramanan, Advocate, Shri Sharique Hussain, Advocate Shri Ankit Agarwal, Advocate |
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| Shri Nitesh Rana, Advocate | |
| Shri N.K. Matta, Advocate |
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 2 of 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.04.2019
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
The above mentioned appeals and interim applications are listed for hearing. Any adjournment is opposed by Mr. Awasthi. The learned Counsel for the respondent states that he is ready with the hearing. The learned Counsel for the appellant is also ready. Both the parties are pressing for hearing, the learned Counsel appearing on behalf of Shri Upendra Rai has made his submission for more than ninety minutes. The learned Counsel for the appellant have made their submissions substantially.
List for remaining arguments on 22nd April, 2019 at 12.30 p.m.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 16th April, 2019 ‘r’
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 3 of 3
1 issue framed by the court
Whether to grant hearing on appeals and interim applications under PMLA.
Smt. Uma Rai and others
The Deputy Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
