Disposed

FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 May 2020FPA-PMLA-2953/DLI/2019

Case brief

AI extract

What is this about?

Multiple appeals against PMLA proceedings were adjourned by order dated 18.05.2020 due to suspension of work at the Appellate Tribunal for SAFEMA/PMLA issued by a notice from 18.05.2020. The hearing was scheduled for 14 October 2020.

What did the court decide?

Adjudication adjourned to 14 October 2020; interim stay/status quo continued.

FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2020) — LawSathi Research

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

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(1) MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 (Exem.) FPA-PMLA-2962/DLI/2019
Smt. Uma Rai	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(2) MP-PMLA-5865/DLI/2019 (Stay) MP-PMLA-5866/DLI/2019 (Exem.) FPA-PMLA-2963/DLI/2019
Shri Narendra Rai	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(3) MP-PMLA-5867/DLI/2019 (Stay) MP-PMLA-5868/DLI/2019 (Exem.) FPA-PMLA-2964/DLI/2019
Percept Logistics Pvt. Ltd.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(4) MP-PMLA-5869/DLI/2019 (Stay) MP-PMLA-5870/DLI/2019 (Exem.) FPA-PMLA-2965/DLI/2019
Smt. Rachana Rai	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736-2737/DLI/2018		Page 1 of 3

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(5) MP-PMLA-5885/DLI/2019 (A.G.) MP-PMLA-5886/DLI/2019 (A.D.) MP-PMLA-5835/DLI/2019 (Stay) FPA-PMLA-2953/DLI/2019
Shri Upendra Rai	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(6) MP-PMLA-5911/DLI/2019 (Stay) MP-PMLA-5912/DLI/2019 (Exem.) FPA-PMLA-2984/DLI/2019
HDFC Bank Ltd.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(7) MP-PMLA-5931/DLI/2019 (Stay) MP-PMLA-5932/DLI/2019 (Exem.) FPA-PMLA-2989/DLI/2019
Shri Rahul Sharma	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(8) FPA-PMLA-2736/DLI/2018
Shri Upender Rai	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(9) FPA-PMLA-2737/DLI/2018
Shri Upender Rai	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736-2737/DLI/2018		Page 2 of 3

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Advocates/Authorized Representatives who appeared

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For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 21.05.2020

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FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019, FPA-PMLA-27362737/DLI/2018

¶8

In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 14^th October, 2020.

¶9

It is to 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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(Ved Prakash Verma) Registrar

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New Delhi, 18^th May, 2020

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‘D’

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FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019 FPA-PMLA-2736-2737/DLI/2018

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Page 3 of 3

FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi

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