Listing of multiple pending appeals against orders under the PMLA. The Tribunal continued an interim order and directed re-notation of the matter for fresh listing on 21st May 2020.
Continued interim order; matter listed for 21st May 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, 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 |
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| 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 and others
The Deputy Director, Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
