Matters before the Appellate Tribunal for FEMA, PMLA and PBPT Act were adjourned to 09 November 2020 due to COVID-19 suspension of tribunal functions. Interim orders continued till the next hearing.
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, NDPS, PMLA & 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.) 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 |
Page 1 of 2
| 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 |
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
01.07.2020
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
The matters are listed on 08th 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 09th November, 2020.
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, 01st July, 2020
‘A’
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
Page 2 of 2
Various individuals and companies
Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
