Disposed

FPA-PMLA-2885/DLI/2019 of Maxline Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 Sept 2020FPA-PMLA-2885/DLI/2019

Case brief

AI extract

What is this about?

This order lists numerous matters filed under the Prevention of Money Laundering Act pending before the Appellate Tribunal. The court, citing the COVID-19 pandemic and notifications suspending the Tribunal's functioning, adjourned all listed matters to January 21, 2021.

What did the court decide?

Matters adjourned to January 21, 2021 due to suspension of Tribunal functioning.

FPA-PMLA-2885/DLI/2019 of Maxline Trading… — Constitutional and Fundamental Rights | 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

¶3

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

¶8

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

¶10

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

¶22

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

¶23

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

¶24

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,

¶25

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

¶27

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.

¶28

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

¶29

(Roma Ambwani) Registrar-in- Charge

¶30

New Delhi, 8^th September, 2020 ‘S’

¶31

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-2885/DLI/2019 of Maxline Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-2885/DLI/2019 of Maxline Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

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