Appeals under the PMLA against orders of the Directorate of Enforcement were adjourned to 29th April, 2021 due to a suspension of the Appellate Tribunal's functioning because of the COVID-19 pandemic.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016 |
||
|---|---|---|
| Shri H.B. Chaturvedi | … | Appellant |
| 2. MP-PMLA-2656/DLI/2016 FPA-PMLA-1418/DLI/2016 |
||
| Shri Neelima Chaturvedi | … | Appellant |
| 3. MP-PMLA-2657/DLI/2016 | ||
| FPA-PMLA-1419/DLI/2016 | ||
| Amit Chaturvedi | … | Appellant |
| 4. MP-PMLA-2658/DLI/2016 FPA-PMLA-1420/DLI/2016 |
||
| Anju Chaturvedi | … | Appellant |
| 5. MP-PMLA-2659/DLI/2016 FPA-PMLA-1421/DLI/2016 |
||
| M/s. Shamken International Ltd. | … | Appellant |
| 6. MP-PMLA-2660/DLI/2016 FPA-PMLA-1422/DLI/2016 |
||
| Sanjay Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1417 to 1422/DLI/2016
The matters are listed on 03.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 read with earlier notifications dated 16.03.2020, 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding
FPA-PMLA-1417 to 1422/DLI/2016
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suspension of functioning of Appellate Tribunal, the matters are adjourned to 29th April, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 29th January, 2021
‘A’
FPA-PMLA-1417 to 1422/DLI/2016
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Shri H.B. Chaturvedi and others
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
