This order notices multiple appeals against PMLA proceedings. Due to a suspension of work at the tribunal, the matters are adjourned to 21st September, 2020. Interim stay orders continue until 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5679/DLI/2019 (COD) MP-PMLA-5541/DLI/2019 (Stay) FPA-PMLA-2829/DLI/2019
Sterling International Enterprises Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-5542/DLI/2019 (Stay) FPA-PMLA-2830/DLI/2019 Charismatice Trading LLP … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (3) MP-PMLA-5680/DLI/2019 (COD) MP-PMLA-5543/DLI/2019 (Stay) FPA-PMLA-2831/DLI/2019 Doral Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (4) MP-PMLA-5681/DLI/2019 (COD) MP-PMLA-5544/DLI/2019 (Stay) FPA-PMLA-2832/DLI/2019 Blue Mark Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (5) MP-PMLA-5682/DLI/2019 (COD) MP-PMLA-5545/DLI/2019 (Stay) FPA-PMLA-2833/DLI/2019 PMT Engineering Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 Page 1 of 12
(6) MP-PMLA-5683/DLI/2019 (COD) MP-PMLA-5546/DLI/2019 (Stay) FPA-PMLA-2834/DLI/2019
American Biotech Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (7) MP-PMLA-5547/DLI/2019 (Stay) FPA-PMLA-2835/DLI/2019 Prominence Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (8) MP-PMLA-5684/DLI/2019 (COD) MP-PMLA-5548/DLI/2019 (Stay) FPA-PMLA-2836/DLI/2019 Prabal Investrade Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (9) MP-PMLA-5685/DLI/2019 (COD) MP-PMLA-5549/DLI/2019 (Stay) FPA-PMLA-2837/DLI/2019 Raj Bones Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (10) MP-PMLA-5686/DLI/2019 (COD) MP-PMLA-5550/DLI/2019 (Stay) FPA-PMLA-2838/DLI/2019 Kingfisher Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 Page 2
Page 2 of 12
(11) MP-PMLA-5687/DLI/2019 (COD) MP-PMLA-5551/DLI/2019 (Stay) FPA-PMLA-2839/DLI/2019 PIOUS Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (12) MP-PMLA-5688/DLI/2019 (COD) MP-PMLA-5552/DLI/2019 (Stay) FPA-PMLA-2840/DLI/2019 Yogi Consultancy Services Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (13) MP-PMLA-5689/DLI/2019 (COD) MP-PMLA-5553/DLI/2019 (Stay) FPA-PMLA-2841/DLI/2019 Sterling Oil Services. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (14) MP-PMLA-5690/DLI/2019 (COD) MP-PMLA-5554/DLI/2019 (Stay) FPA-PMLA-2842/DLI/2019 Haughty Properties Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (15) MP-PMLA-5691/DLI/2019 (COD) MP-PMLA-5555/DLI/2019 (Stay) FPA-PMLA-2843/DLI/2019 Sterling Fitness & Wellness Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019
Page 3 of 12
(16) MP-PMLA-5692/DLI/2019 (COD) MP-PMLA-5556/DLI/2019 (Stay) FPA-PMLA-2844/DLI/2019
Black Velvet Publishers Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (17) MP-PMLA-5693/DLI/2019 (COD) MP-PMLA-5557/DLI/2019 (Stay) FPA-PMLA-2845/DLI/2019 Fame Engineering Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (18) MP-PMLA-5694/DLI/2019 (COD) MP-PMLA-5558/DLI/2019 (Stay) FPA-PMLA-2846/DLI/2019 Sterlin Gelatin Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (19) MP-PMLA-5559/DLI/2019 (Stay) FPA-PMLA-2847/DLI/2019 Bally Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (20) MP-PMLA-5695/DLI/2019 (COD) MP-PMLA-5560/DLI/2019 (Stay) FPA-PMLA-2848/DLI/2019 Sterling Energy Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019
Page 4 of 12
(21) MP-PMLA-5696/DLI/2019 (COD) MP-PMLA-5561/DLI/2019 (Stay) FPA-PMLA-2849/DLI/2019
Triangle Investment Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (22) MP-PMLA-5697/DLI/2019 (COD) MP-PMLA-5562/DLI/2019 (Stay) FPA-PMLA-2850/DLI/2019 Nikhila Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (23) MP-PMLA-5698/DLI/2019 (COD) MP-PMLA-5563/DLI/2019 (Stay) FPA-PMLA-2851/DLI/2019 Shyamal Holdings & Trading Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (24) MP-PMLA-5699/DLI/2019 (COD) MP-PMLA-5564/DLI/2019 (Stay) FPA-PMLA-2852/DLI/2019 Ortech Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (25) MP-PMLA-5700/DLI/2019 (COD) MP-PMLA-5565/DLI/2019 (Stay) FPA-PMLA-2853/DLI/2019 Brisk Properties Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 Page 5
Page 5 of 12
| (26) MP-PMLA-5701/DLI/2019 (COD) MP-PMLA-5566/DLI/2019 (Stay) FPA-PMLA-2854/DLI/2019 |
||
|---|---|---|
| Osmund Properties Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (27) MP-PMLA-5567/DLI/2019 (Stay) FPA-PMLA-2855/DLI/2019 |
||
| Navseema Properties & Securities Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (28) MP-PMLA-5568/DLI/2019 (Stay) FPA-PMLA-2856/DLI/2019 |
||
| Colassal Trading Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (29) MP-PMLA-5702/DLI/2019 (COD) MP-PMLA-5569/DLI/2019 (Stay) FPA-PMLA-2857/DLI/2019 |
||
| Sepal Mercantile Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (30) MP-PMLA-5703/DLI/2019 (COD) MP-PMLA-5570/DLI/2019 (Stay) FPA-PMLA-2858/DLI/2019 |
||
| Intense Consultancy Services Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-2829-2867/DLI/2019, |
||
| FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 |
Page 6 |
Page 6 of 12
| (31) MP-PMLA-5571/DLI/2019 (Stay) FPA-PMLA-2859/DLI/2019 |
||
|---|---|---|
| Adore Mercantile Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (32) MP-PMLA-5572/DLI/2019 (Stay) FPA-PMLA-2860/DLI/2019 |
||
| Toporder Properties Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (33) MP-PMLA-5573/DLI/2019 (Stay) FPA-PMLA-2861/DLI/2019 |
||
| Cachet Engineering Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (34) MP-PMLA-5574/DLI/2019 (Stay) FPA-PMLA-2862/DLI/2019 |
||
| Planatium Infrastructure Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (35) MP-PMLA-5575/DLI/2019 (Stay) FPA-PMLA-2863/DLI/2019 |
||
| Bigline Trading Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-2829-2867/DLI/2019, |
||
| FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 |
Page 7 |
Page 7 of 12
| (36) MP-PMLA-5576/DLI/2019 (Stay) FPA-PMLA-2864/DLI/2019 |
||
|---|---|---|
| Faith Finstock Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (37) MP-PMLA-5577/DLI/2019 (Stay) FPA-PMLA-2865/DLI/2019 |
||
| Shripal Infrastructure | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (38) MP-PMLA-5578/DLI/2019 (Stay) FPA-PMLA-2866/DLI/2019 |
||
| Viel Insurance Services Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (39) MP-PMLA-5579/DLI/2019 (Stay) FPA-PMLA-2867/DLI/2019 |
||
| Nishant Consultancy Services Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (40) MP-PMLA-5602/DLI/2019 (Stay) FPA-PMLA-2878/DLI/2019 |
||
| Rajbhushan Omprakash Dixit | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-2829-2867/DLI/2019, |
||
| FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 |
Page 8 of 12 |
(41) MP-PMLA-5603/DLI/2019 (Stay) FPA-PMLA-2879/DLI/2019
Sterjet Infrastructure Company Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (42) MP-PMLA-5604/DLI/2019 (Stay) FPA-PMLA-2880/DLI/2019 Babita Fiscal Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (43) MP-PMLA-5605/DLI/2019 (Stay) FPA-PMLA-2881/DLI/2019 Superplaza Exports Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (44) MP-PMLA-5606/DLI/2019 (Stay) FPA-PMLA-2882/DLI/2019 Saika Consultancy Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (45) MP-PMLA-5607/DLI/2019 (Stay) FPA-PMLA-2883/DLI/2019 Arshi Infotech Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (46) MP-PMLA-5608/DLI/2019 (Stay) FPA-PMLA-2884/DLI/2019 Stance Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 Page 9 of 12
| (47) MP-PMLA-5609/DLI/2019 (Stay) FPA-PMLA-2885/DLI/2019 |
||
|---|---|---|
| Maxline Trading Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (48) MP-PMLA-5610/DLI/2019 (Stay) FPA-PMLA-2886/DLI/2019 |
||
| Traub Automatices Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (49) MP-PMLA-5611/DLI/2019 (Stay) FPA-PMLA-2887/DLI/2019 |
||
| Fotosoft Multimedia Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (50) MP-PMLA-5612/DLI/2019 (Stay) FPA-PMLA-2888/DLI/2019 |
||
| Niranwal Fintrade Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (51) MP-PMLA-5613/DLI/2019 (Stay) FPA-PMLA-2889/DLI/2019 |
||
| Citypoint Trading Company Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (52) MP-PMLA-5614/DLI/2019 (Stay) FPA-PMLA-2890/DLI/2019 |
||
| Chemfeb Process Technologies Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 |
Page 10 of 12 |
| (53) MP-PMLA-5615/DLI/2019 (Stay) FPA-PMLA-2891/DLI/2019 |
||
|---|---|---|
| N.S. Investment Company Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (54) MP-PMLA-5616/DLI/2019 (Stay) FPA-PMLA-2892/DLI/2019 |
||
| LSV Investment & Properties Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (55) MP-PMLA-5729/DLI/2019 (Stay) MP-PMLA-5730/DLI/2019 (COD) FPA-PMLA-2921/DLI/2019 |
||
| Khilbhushan Omprakash Dixit | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the appellant : |
None | |
| For the Respondent : |
None | |
| CORAM SHRI G.C. MISHRA : |
ACTI | NG CHAIRMAN |
| ORDER | ||
| 08.04.202 | 0 |
FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 21st September, 2020.
FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019
Page 11 of 12
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020
‘D’
FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019
Page 12 of 12
Sterling International Enterprises Ltd. et al.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
