This order, dated January 20, 2020, of the Appellate Tribunal lists petitions challenging notices under PMLA in relation to orders dated April 22, 2019, and May 21, 2020. It directs the interim order to continue.
Interim order continued; order deemed disposed.
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-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 (Exem.) FPA-PMLA-2962/DLI/2019 |
||
|---|---|---|
| Smt. Uma Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-5865/DLI/2019 (Stay) MP-PMLA-5866/DLI/2019 (Exem.) FPA-PMLA-2963/DLI/2019 |
||
| Shri Narendra Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-5867/DLI/2019 (Stay) MP-PMLA-5868/DLI/2019 (Exem.) FPA-PMLA-2964/DLI/2019 |
||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-5869/DLI/2019 (Stay) MP-PMLA-5870/DLI/2019 (Exem.) FPA-PMLA-2965/DLI/2019 |
||
| Smt. Rachana Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736-2737/DLI/2018 |
Page 1 of 3 |
| (5) MP-PMLA-5885/DLI/2019 (A.G.) MP-PMLA-5886/DLI/2019 (A.D.) MP-PMLA-5835/DLI/2019 (Stay) FPA-PMLA-2953/DLI/2019 |
||
|---|---|---|
| Shri Upendra Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (6) MP-PMLA-5911/DLI/2019 (Stay) MP-PMLA-5912/DLI/2019 (Exem.) FPA-PMLA-2984/DLI/2019 |
||
| HDFC Bank Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-5931/DLI/2019 (Stay) MP-PMLA-5932/DLI/2019 (Exem.) FPA-PMLA-2989/DLI/2019 |
||
| Shri Rahul Sharma | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) FPA-PMLA-2736/DLI/2018 | ||
| Shri Upender Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (9) FPA-PMLA-2737/DLI/2018 | ||
| Shri Upender Rai | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736-2737/DLI/2018 |
Page 2 of 3 |
| Advocates/Authorized Re | presentatives who appeared |
|---|---|
| For the Appellant | : Shri Arjun Mukherjee, Advocate Shri Shahryar Khan, Advocate Shri A.K. Pathak on behalf of Shri Arshdeep Singh, Advocate Ms. Romila Joshi, Advocate |
| For the Respondent | : Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Rajiv Awasthi, Advocate |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 20.01.2020
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019, FPA-PMLA-27362737/DLI/2018
In view of the order dated 22nd April, 2019, re-notify on 21st May,
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 20th January, 2020
‘D’
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736-2737/DLI/2018
Page 3 of 3
Smt. Uma Rai
Shri Narendra Rai
Percept Logistics Pvt. Ltd.
Smt. Rachana Rai
Shri Upendra Rai
HDFC Bank Ltd.
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
