Partly allowed

FPA-PMLA-1683/DLI/2017 of Shri Sohit Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP14 Jan 2020FPA-PMLA-1683/DLI/2017

Case brief

AI extract

What is this about?

A single bench listing 21 appeals under the PMLA Act against various patents/forfeiture orders to be heard on 08th July 2020. The matter was heard on 14.01.2020 when the Bench granted an interim order continuing the stays/orders pending the future hearing.

What did the court decide?

Interim order to continue the stays/impugned orders pending the hearing on 08.07.2020.

FPA-PMLA-1683/DLI/2017 of Shri Sohit Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi — ATFP (2020) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & 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) 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

¶3

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

¶4

Page 1 of 3

¶5

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
Sanjay Chaturvedi	…	Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Delhi	…	Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the Appellants	: Shri Ajinkya Tiwari, Advocate Shri Bhuvnesh Satija, Advocate
For the Respondent	: Shri S. K. Sharma, Advocate

¶8

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

¶9

Page 2 of 3

¶10

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶11

ORDER 14.01.2020

¶12

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

¶13

Learned counsels for both the parties are present. The matter is

¶14

heard for some time.

¶15

List the appeals for hearing on 08^th July, 2020.

¶16

Interim order to continue.

¶17

(G.C. Mishra) Acting Chairman

¶18

New Delhi, 14^th January, 2020

¶19

‘A’

¶20

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

¶21

Page 3 of 3

FPA-PMLA-1683/DLI/2017 of Shri Sohit Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1683/DLI/2017 of Shri Sohit Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases