List of multiple appeals regarding Money Laundering adjudications was adjourned due to the COVID-19 pandemic. The interim stay order was clarified to continue until the next hearing.
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-4880/DLI/2018 (U.H.) MP-PMLA-4881/DLI/2018 (Stay) FPA-PMLA-2512/DLI/2016 |
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|---|---|---|---|
| Ms. Soumya Jain (Minor) | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (2) | MP-PMLA-4882/DLI/2018 (U.H.) MP-PMLA-4883/DLI/2018 (Stay) FPA-PMLA-2513/DLI/2016 |
||
| Mrs. Swaran Lata Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (3) | MP-PMLA-4884/DLI/2018 (U.H.) MP-PMLA-4885/DLI/2018 (Stay) FPA-PMLA-2514/DLI/2016 |
||
| M/s Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (4) | MP-PMLA-4886/DLI/2018 (U.H.) MP-PMLA-4887/DLI/2018 (Stay) FPA-PMLA-2515/DLI/2016 |
||
| Vinita Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (5) | MP-PMLA-4888/DLI/2018 (U.H.) MP-PMLA-4889/DLI/2018 (Stay) FPA-PMLA-2516/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director | |||
| Directorate of Enforcement, Delhi | … | Respondent | |
| FPA-P FPA-P |
MLA-2512 to 2516/DLI/2018 MLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016 |
Page 1 of 3 |
| (6) | MP-PMLA-2949/DLI/2016 (Stay) FPA-PMLA-1557/DLI/2016 |
||
|---|---|---|---|
| Neeraj Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (7) | MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016 |
||
| Swaran Lata Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (8) | MP-PMLA-2953/DLI/2016 (Stay) FPA-PMLA-1559/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (9) | MP-PMLA-2955/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016 |
||
| Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (10) | MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1561/DLI/2016 |
||
| Manish Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (11) | MP-PMLA-2623/DLI/2016 (Stay) FPA-PMLA-1370/DLI/2016 |
||
| Mamta Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director | |||
| Directorate of Enforcement, Delhi | … | Respondent | |
| FPA-PM FPA-PM |
LA-2512 to 2516/DLI/2018 LA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016 |
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(12) MP-PMLA-2625/DLI/2016 (Stay) FPA-PMLA-1371/DLI/2016
Manish Jain
Appellant/Applicant
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 31.12.2020
FPA-PMLA-2512 to 2516/DLI/2018, FPA-PMLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016
The matters are listed on 14th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 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 and 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th March, 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, 31st December, 2020
M
FPA-PMLA-2512 to 2516/DLI/2018 FPA-PMLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016
Page 3 of 3
Manish Jain
The Deputy Director Directorate of Enforcement, Delhi
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
