Disposed

FPA-PMLA-1679/DLI/2017 of Ms. Neelima Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP8 Jul 2020FPA-PMLA-1679/DLI/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for Safem, FEMA, NDPS, PMLA & PBPT Act adjourned multiple appeal matters to 09 November 2020 due to the COVID-19 pandemic suspension of tribunal functioning. Interim orders remained in force.

What did the court decide?

Matters adjourned to 09 November 2020; interim orders to remain in force.

What the court decided

FPA-PMLA-1679/DLI/2017 of Ms. Neelima Chaturvedi v/s The Deputy… — Narcotics (NDPS) | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

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.) FPA-PMLA-1683/DLI/2017
	Shri Sohit Chaturvedi	…	Appellant
2.	MP-PMLA-4117/DLI/2017 (Misc.) MP-PMLA-3899/DLI/2017 (Misc.) MP-PMLA-3243/DLI/2017 (Stay) 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) In 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 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 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.) FPA-PMLA-1698/DLI/2017
	M/s. Shamken Spinners Ltd.	…	Appellant
10.	FPA-PMLA-1699/DLI/2017 H. B. Chaturvedi & Ors.	…	Appellants
FPA-PM FPA-PM	LA-1683 & 1684/DLI/2017 LA-1678 & 1679/DLI/2017
FPA-PM FPA-PM	LA-1694 to 1702/DLI/2017 LA-1704 & 1707/DLI/2017		Pa

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Page 1 of 2

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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
Versus

¶5

The Deputy Director, Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None

¶8

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶9

ORDER

¶10

01.07.2020

¶11

FPA-PMLA-1683 & 1684/DLI/2017, FPA-PMLA-1678 & 1679/DLI/2017, FPA-PMLA-1694 to 1702/DLI/2017 & FPA-PMLA-1704 & 1707/DLI/2017

¶12

The matters are listed on 08^th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09^th November, 2020.

¶13

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 01^st July, 2020

¶16

‘A’

¶17

FPA-PMLA-1683 & 1684/DLI/2017 FPA-PMLA-1678 & 1679/DLI/2017 FPA-PMLA-1694 to 1702/DLI/2017 FPA-PMLA-1704 & 1707/DLI/2017

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FPA-PMLA-1679/DLI/2017 of Ms. Neelima Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi

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FPA-PMLA-1679/DLI/2017 of Ms. Neelima Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi

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