Disposed

FPA-PMLA-1694/DLI/2017 of Kotwan Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP9 Nov 2020FPA-PMLA-1694/DLI/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT adjourned multiple pending complaints and appeals. The adjournment was due to the pandemic-induced suspension of the Tribunal's functioning as per official notices, with interim stays to continue until the next hearing date.

What the court decided

AI extract

FPA-PMLA-1694/DLI/2017 of Kotwan Traders Pvt. Ltd. v/s… — Writ and Judicial Review | ATFP (2020)

¶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 (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

¶3

FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

¶4

Page 1 of 5

¶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

¶6

FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

¶7

Page 2 of 5

¶8

(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

¶9

FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

¶10

Page 3 of 5

¶11

(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

¶12

FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

¶13

Page 4 of 5

¶14

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶15

ORDER 29.10.2020

¶16

FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707, /DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

¶17

The matters are listed on 09^th 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 03^rd February, 2021.

¶18

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

¶19

(Roma Ambwani) Registrar-In-Charge

¶20

New Delhi, 29^th October, 2020

¶21

‘D’

¶22

FPA-PMLA-1683-1684, 1678-1679, 1694-1702, 1704, 1707/DLI/2017 & FPA-PMLA-1417-1422/DLI/2016

¶23

Page 5 of 5

FPA-PMLA-1694/DLI/2017 of Kotwan Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-1694/DLI/2017 of Kotwan Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

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