Disposed

FPA-PMLA-2847/DLI/2019 of Bally Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 Sept 2020FPA-PMLA-2847/DLI/2019

Case brief

AI extract

What is this about?

This order lists numerous matters before the Appellate Tribunal for various Acts including FEMA, PMLA, etc. Due to the COVID-19 pandemic and suspension notifications, matters are adjourned to January 21, 2021.

What did the court decide?

Matters adjourned to 21 January 2021 pending resumption of enforcement of Tribunal proceedings.

FPA-PMLA-2847/DLI/2019 of Bally Trading Pvt. Ltd. v/s The… — Company and Corporate | ATFP (2020)

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

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(1) MP-PMLA-5679/DLI/2019 (COD) MP-PMLA-5541/DLI/2019 (Stay) FPA-PMLA-2829/DLI/2019

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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

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(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 of 12

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Page 2 of 12

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(11) MP-PMLA-5687/DLI/2019 (COD) MP-PMLA-5551/DLI/2019 (Stay) FPA-PMLA-2839/DLI/2019

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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

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FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019 Page 3 of 12

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(16) MP-PMLA-5692/DLI/2019 (COD) MP-PMLA-5556/DLI/2019 (Stay) FPA-PMLA-2844/DLI/2019

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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

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FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019

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Page 4 of 12

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(21) MP-PMLA-5696/DLI/2019 (COD) MP-PMLA-5561/DLI/2019 (Stay) FPA-PMLA-2849/DLI/2019

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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 of 12

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(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 of 12

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(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 of 12

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(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

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(41) MP-PMLA-5603/DLI/2019 (Stay) FPA-PMLA-2879/DLI/2019

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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

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(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

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(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 w	ho app	eared

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For the appellant	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER
	08.09.2020

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FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019

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The matters are listed on 21^st September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th September, 2020 read with earlier notifications dated 16.03.2020,

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FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019

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Page 11 of 12

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23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21^st January, 2021.

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It is 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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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 8^th September, 2020 ‘S’

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FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019

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Page 12 of 12

FPA-PMLA-2847/DLI/2019 of Bally Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-2847/DLI/2019 of Bally Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

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