FPA-PMLA-2886/DLI/2019 of Traub Automatices Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP8 Apr 2020FPA-PMLA-2886/DLI/2019

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Traub Automatices Pvt. Ltd. V/s The Deputy…

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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.

FPA-PMLA-2886/DLI/2019 of Traub Automatices Pvt. Ltd. v/s The… — Money Laundering | ATFP (2020)

¶17

(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

¶19

(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

¶21

(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

¶24

(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

¶25

(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-2886/DLI/2019 of Traub Automatices Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2886/DLI/2019 of Traub Automatices Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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