Combined order listing diverse applications under FEMA, PMLA, PBPT, and NDPS Acts before the Appellate Tribunal. Matters adjourned to 03.02.2021 due to pandemic-related suspension proceedings.
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 (Exp.) FPA-PMLA-1683/DLI/2017 |
||
|---|---|---|
| Sohit Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4117/DLI/2017 (Misc.) MP-PMLA-3899/DLI/2017 (Misc.) MP-PMLA-3243/DLI/2017 (Stay) |
||
| MP-PMLA-3242/DLI/2017 (Exp.) FPA-PMLA-1684/DLI/2017 |
||
| Eshan Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (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 (Exemp.) FPA-PMLA-1678/DLI/2017 |
||
| Anju Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (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 |
||
| Neelima Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 1 of 5
| (5) MP-PMLA-3398/DLI/2017 (Exempt FPA-PMLA-1694/DLI/2017 |
ion) | |
|---|---|---|
| Kotwan Traders Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (6) MP-PMLA-3577/DLI/2017 (U.A.) MP-PMLA-3578/DLI/2017 (Stay) MP-PMLA-3599/DLI/2017 (Exp.) FPA-PMLA-1695/DLI/2017 |
||
| Shamken Int. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-3400/DLI/2017 (Exempt FPA-PMLA-1696/DLI/2017 |
ion) | |
| Shamken Cotysn Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (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 |
||
| Shamken Multifab Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (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 |
||
| Shamken Spinners Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (10) FPA-PMLA-1699/DLI/2017 | ||
| HB Chaturvedi & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 2 of 5
| (11) MP-PMLA-3403/DLI/2017 (Exp.) FPA-PMLA-1700/DLI/2017 |
||
|---|---|---|
| Amit Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (12) MP-PMLA-3404/DLI/2017 (Exp.) FPA-PMLA-1701/DLI/2017 |
||
| HB Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (13) MP-PMLA-3405/DLI/2017 (Exp.) FPA-PMLA-1702/DLI/2017 |
||
| Sanjay Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (14) FPA-PMLA-1704/DLI/2017 | ||
| Kotak Mahindra Prime Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (15) MP-PMLA-3280/DLI/2017 (Exp.) FPA-PMLA-1707/DLI/2017 |
||
| Aditi Chaturvedi … |
App | ellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (16) MP-PMLA-2655/DLI/2016 (Exem.) FPA-PMLA-1417/DLI/2016 |
||
| Sh. H.B. Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 3 of 5
| (17) MP-PMLA-2656/DLI/2016 (Exem.) FPA-PMLA-1418/DLI/2016 |
|
|---|---|
| Neelima Chaturvedi … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Delhi … |
Respondent |
| (18) MP-PMLA-2657/DLI/2016 (Exem.) FPA-PMLA-1419/DLI/2016 |
|
| Amit Chaturvedi … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| (19) MP-PMLA-2658/DLI/2016 (Exem.) FPA-PMLA-1420/DLI/2016 |
|
| Anju Chaturvedi … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| (20) MP-PMLA-2659/DLI/2016 (Exem.) FPA-PMLA-1421/DLI/2016 |
|
| M/s. Shamken International … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| (21) MP-PMLA-2660/DLI/2016 FPA-PMLA-1422/DLI/2016 |
|
| Sanjay Chaturvedi … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| Advocates/Authorized Representatives who appe | ared |
| For the appellant : None |
|
| For the respondent : None |
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 4 of 5
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707, /DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
The matters are listed on 09th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 29th October, 2020
‘D’
FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016
Page 5 of 5
Sohit Chaturvedi
Eshan Chaturvedi
Anju Chaturvedi
Neelima Chaturvedi
Kotwan Traders Pvt. Ltd.
Shamken Int. Ltd.
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
