Disposed

FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 May 2020FPA-PMLA-2737/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFA, FEMA, NDPS, PMLA & PBPT at New Delhi, in multiple set proceedings, stayed work on specified matters and clarified the continuity of existing interim orders pending the resumed hearing scheduled for October 14, 2020.

What did the court decide?

Stayed work in the appellate proceedings and continued existing interim orders of stay/status quo until the next hearing.

FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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(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

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(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

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Advocates/Authorized Representatives who appeared

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For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 21.05.2020

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FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019, FPA-PMLA-27362737/DLI/2018

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In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 14^th October, 2020.

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

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(Ved Prakash Verma) Registrar

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New Delhi, 18^th May, 2020

¶12

‘D’

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FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736-2737/DLI/2018

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FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi

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