The Tribunal listed multiple appeals involving the PMLA and FEMA statutes for hearing on a future date and issued an interim order to continue proceedings.
Listed for hearing on 08th July 2020; interim order for continuation of proceedings issued.
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-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exem.) |
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|---|---|---|---|
| FPA-PMLA-1683/DLI/2017 | |||
| Shri Sohit Chaturvedi | … | Appellant | |
| **2. ** | MP-PMLA-4117/DLI/2017 (Misc.) |
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| MP-PMLA-3899/DLI/2017 (Misc.) |
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| MP-PMLA-3243/DLI/2017 (Stay) |
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| MP-PMLA-3242/DLI/2017 (Exem.) | |||
| FPA-PMLA-1684/DLI/2017 | |||
| Shri Eshan Chaturvedi | … | Appellant | |
| **3. ** | MP-PMLA-4114/DLI/2017 (Misc.) | ||
| MP-PMLA-3900/DLI/2017 (Misc.) | |||
| MP-PMLA-3231/DLI/2017 (Stay) | |||
| MP-PMLA-3218/DLI/2017 (Stay) | |||
| MP-PMLA-3217/DLI/2017 (Exem.) |
|||
| FPA-PMLA-1678/DLI/2017 | |||
| Ms. Anju Chaturvedi | … | Appellant | |
| **4. ** | MP-PMLA-4115/DLI/2017 (Misc.) | ||
| MP-PMLA-3901/DLI/2017 (Misc.) | |||
| MP-PMLA-3272/DLI/2017 (Stay) | |||
| MP-PMLA-3233/DLI/2017 (Stay) MP-PMLA-3221/DLI/2017 (Stay) MP-PMLA-3220/DLI/2017 (Exem.) |
|||
| FPA-PMLA-1679/DLI/2017 | |||
| Ms. Neelima Chaturvedi | … | Appellant | |
| **5. ** | MP-PMLA-3398/DLI/2017 (EXP.) | ||
| FPA-PMLA-1694/DLI/2017 M/s. Kotwan Traders Pvt. Ltd. |
… | Appellant | |
| **6. ** | MP-PMLA-3577/DLI/2017 (U.A.) | ||
| MP-PMLA-3578/DLI/2017 (Stay) | |||
| MP-PMLA-3399/DLI/2017 (EXP.) | |||
| FPA-PMLA-1695/DLI/2017 | |||
| M/s. Shamken International Ltd. | … | Appellant | |
| **7. ** | MP-PMLA-3400/DLI/2017 (EXP.) FPA-PMLA-1696/DLI/2017 |
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| M/s. Shamken Cotysn Ltd. | … | Appellant | |
| **8. ** | MP-PMLA-3573/DLI/2017 (U.A.) | ||
| MP-PMLA-3574/DLI/2017 (Stay) MP-PMLA-3401/DLI/2017 (EXP.) FPA-PMLA-1697/DLI/2017 |
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| M/s. Shamken Multifab Ltd. | … | Appellant | |
| **9. ** | MP-PMLA-3575/DLI/2017 (U.A.) | ||
| MP-PMLA-3576/DLI/2017 (Stay) MP-PMLA-3402/DLI/2017 (EXP.) |
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| FPA-PMLA-1698/DLI/2017 | |||
| M/s. Shamken Spinners Ltd. | … | Appellant |
FPA-PMLA-1683, 1684, 1678 & 1679/DLI/2017 FPA-PMLA-1694-1699/DLI/2017 FPA-PMLA-1700-1702, 1704 & 1707/DLI/2017 FPA-PMLA-1417-1422/DLI/2016
Page 1 of 3
| 10. FPA-PMLA-1699/DLI/2017 H. B. Chaturvedi & Ors. |
… | Appellant |
|---|---|---|
| 11. MP-PMLA-3403/DLI/2017 (EXP.) | ||
| FPA-PMLA-1700/DLI/2017 | ||
| Shri Amit Chaturvedi | … | Appellant |
| 12. MP-PMLA-3404/DLI/2017 (EXP.) FPA-PMLA-1701/DLI/2017 Shri H. B. Chaturvedi |
… | Appellant |
| 13. MP-PMLA-3405/DLI/2017 (EXP.) | ||
| FPA-PMLA-1702/DLI/2017 Shri Sanjay Chaturvedi |
… | Appellant |
| 14. FPA-PMLA-1704/DLI/2017 | ||
| M/s. Kotak Mahindra Prime Ltd. | … | Appellant |
| 15. MP-PMLA-3280/DLI/2017 EXP. | ||
| FPA-PMLA-1707/DLI/2017 | ||
| Aditi Chaturvedi | … | Appellant |
| 16. MP-PMLA-2655/DLI/2016 | ||
| FPA-PMLA-1417/DLI/2016 Shri H.B. Chaturvedi |
… | Appellant |
| 17. MP-PMLA-2656/DLI/2016 | ||
| FPA-PMLA-1418/DLI/2016 | ||
| Neelima Chaturvedi | … | Appellant |
| 18. MP-PMLA-2657/DLI/2016 | ||
| FPA-PMLA-1419/DLI/2016 | ||
| Amit Chaturvedi | … | Appellant |
| 19. MP-PMLA-2658/DLI/2016 | ||
| FPA-PMLA-1420/DLI/2016 | ||
| Anju Chatervedi | … | Appellant |
| 20. MP-PMLA-2659/DLI/2016 | ||
| FPA-PMLA-1421/DLI/2016 | ||
| M/s. Shamken International Ltd. | … | Appellant |
| 21. MP-PMLA-2660/DLI/2016 | ||
FPA-PMLA-1422/DLI/2016 |
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| Sanjay Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Ajinkya Tiwari, Advocate Shri Bhuvnesh Satija, Advocate |
|---|---|
| For the Respondent | : Shri S. K. Sharma, Advocate |
FPA-PMLA-1683, 1684, 1678 & 1679/DLI/2017 FPA-PMLA-1694-1699/DLI/2017 FPA-PMLA-1700-1702, 1704 & 1707/DLI/2017 FPA-PMLA-1417-1422/DLI/2016
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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 14.01.2020
FPA-PMLA-1683, 1684, 1678 & 1679/DLI/2017, FPA-PMLA-16941699/DLI/2017, FPA-PMLA-1700-1702, 1704 & 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Learned counsels for both the parties are present. The matter is
heard for some time.
List the appeals for hearing on 08th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 14th January, 2020
‘A’
FPA-PMLA-1683, 1684, 1678 & 1679/DLI/2017 FPA-PMLA-1694-1699/DLI/2017 FPA-PMLA-1700-1702, 1704 & 1707/DLI/2017 FPA-PMLA-1417-1422/DLI/2016
Page 3 of 3
Soit Chaturvedi / Eshan Chaturvedi / Anju Chaturvedi / Neelima Chaturvedi / M/s. Kotwan Traders Pvt. Ltd. / M/s. Shamken International Ltd. / M/s. Shamken Cotys
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
