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
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
