Single bench listing order of various appeals filed by appellants against the Deputy Director, Enforcement Department, Delhi. Matter listed for adjourned hearing on 08 July 2020.
Matter listed for hearing on 08.07.2020
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 (Exem.) |
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|---|---|---|---|
| FPA-PMLA-1683/DLI/2017 | |||
| Shri Sohit Chaturvedi | … | Appellant | |
| **2. ** | MP-PMLA-4117/DLI/2017 (Misc.) |
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| MP-PMLA-3899/DLI/2017 (Misc.) |
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| MP-PMLA-3243/DLI/2017 (Stay) |
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| 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 |
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| 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 |
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| 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.) |
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| FPA-PMLA-1698/DLI/2017 | |||
| M/s. Shamken Spinners Ltd. | … | Appellant |
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
Page 1 of 3
| 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 |
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| Sanjay Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Ajinkya Tiwari, Advocate Shri Bhuvnesh Satija, Advocate |
|---|---|
| For the Respondent | : Shri S. K. Sharma, Advocate |
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
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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 14.01.2020
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
Learned counsels for both the parties are present. The matter is
heard for some time.
List the appeals for hearing on 08th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 14th January, 2020
‘A’
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
Page 3 of 3
Various Appellants (Chaturvedi family & Shamken Group companies)
The 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
