Interim order in multiple appeals. The court notes the filing of a reply by the respondent to an application for cross-examination, allowing two weeks for a rejoinder, and lists the matter.
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 Representatives who appeared
| For the Appellant | : | Shri Arjun Dewan, Advocate Shri Arjun Mukherjee, Advocate, Shri Arshdeep Singh Khurana, Shri Sohit Choudhary, Shri Ankit Agarwal, Ms. Diksha Arora, Advocates |
|---|---|---|
| For the Respondent |
: | Shri Rajeev Awasthi, Advocate Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 2 of 3
ORDER 11.07.2019
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
The reply to the application filed by Upendra Rai seeking the permission for cross-examination of certain persons has been filed by the respondent. Counsel for the appellant seeks two weeks time to file rejoinder. Let the same be filed within two weeks.
List on 29th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th July, 2019 ‘r’
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 3 of 3
Uma Rai
Narendra Rai
Percept Logistics Pvt. Ltd.
Rachana Rai
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
