Listing order regarding multiple applications under PMLA/FEMA. Due to the COVID-19 pandemic and prior notifications suspending the Tribunal's functioning, matters are adjourned to 29th April 2021. Existing interim stays continue.
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-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) |
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|---|---|---|
MP-PMLA-3240/DLI/2017 (Stay) |
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| MP-PMLA-3239/DLI/2017 (Exem.) | ||
| FPA-PMLA-1683/DLI/2017 | ||
| Shri Sohit Chaturvedi | … | Appellant |
| 2. MP-PMLA-4117/DLI/2017 (Misc.) |
||
| MP-PMLA-3899/DLI/2017 (Misc.) |
||
| MP-PMLA-3243/DLI/2017 (Stay) |
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| MP-PMLA-3242/DLI/2017 (Exem.) | ||
| FPA-PMLA-1684/DLI/2017 | ||
| Shri Eshan Chaturvedi | … | Appellant |
| 3. MP-PMLA-4114/DLI/2017 (Misc.) | ||
| MP-PMLA-3900/DLI/2017 (Misc.) | ||
MP-PMLA-3231/DLI/2017 (Stay) |
||
| MP-PMLA-3218/DLI/2017 (Stay) | ||
| MP-PMLA-3217/DLI/2017 (Exem.) | ||
| FPA-PMLA-1678/DLI/2017 | ||
| Ms. Anju Chaturvedi | … | Appellant |
| 4. MP-PMLA-4115/DLI/2017 (Misc.) | ||
| MP-PMLA-3901/DLI/2017 (Misc.) | ||
| MP-PMLA-3272/DLI/2017 (Stay) |
||
| MP-PMLA-3233/DLI/2017 (Stay) | ||
| MP-PMLA-3221/DLI/2017 (Stay) | ||
| In MP-PMLA-3220/DLI/2017 (Exem.) | ||
| FPA-PMLA-1679/DLI/2017 | ||
| Ms. Neelima Chaturvedi | … | Appellant |
| 5. MP-PMLA-3398/DLI/2017 (EXP.) | ||
| FPA-PMLA-1694/DLI/2017 | ||
| M/s. Kotwan Traders Pvt. Ltd. | … | Appellant |
| 6. MP-PMLA-3577/DLI/2017 (U.A.) | ||
| MP-PMLA-3578/DLI/2017 (Stay) | ||
| MP-PMLA-3399/DLI/2017 (EXP.) |
||
| FPA-PMLA-1695/DLI/2017 M/s. Shamken International Ltd. |
… | Appellant |
| 7. MP-PMLA-3400/DLI/2017 (EXP.) | ||
| FPA-PMLA-1696/DLI/2017 | ||
| M/s. Shamken Cotysn Ltd. | … | Appellant |
| 8. MP-PMLA-3573/DLI/2017 (U.A.) | ||
| MP-PMLA-3574/DLI/2017 (Stay) | ||
| MP-PMLA-3401/DLI/2017 (EXP.) | ||
FPA-PMLA-1697/DLI/2017 |
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M/s. Shamken Multifab Ltd. |
… | Appellant |
| 9. MP-PMLA-3575/DLI/2017 (U.A.) | ||
| MP-PMLA-3576/DLI/2017 (Stay) | ||
| MP-PMLA-3402/DLI/2017 (EXP.) | ||
FPA-PMLA-1698/DLI/2017 |
||
M/s. Shamken Spinners Ltd. |
… | Appellant |
FPA-PMLA-1683 & 1684/DLI/2017 FPA-PMLA-1678 & 1679/DLI/2017 FPA-PMLA-1694 to 1702/DLI/2017 FPA-PMLA-1704 & 1707/DLI/2017
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| 10. FPA-PMLA-1699/DLI/2017 | |
|---|---|
| H. B. Chaturvedi & Ors. | … Appellants |
| 11. MP-PMLA-3403/DLI/2017 (EXP.) FPA-PMLA-1700/DLI/2017 |
|
| Shri Amit Chaturvedi | … Appellant |
| 12. MP-PMLA-3404/DLI/2017 (EXP.) | |
| FPA-PMLA-1701/DLI/2017 | |
| Shri H. B. Chaturvedi | … Appellant |
| 13. MP-PMLA-3405/DLI/2017 (EXP.) | |
| FPA-PMLA-1702/DLI/2017 | |
| Shri Sanjay Chaturvedi | … Appellant |
| 14. FPA-PMLA-1704/DLI/2017 | |
| M/s. Kotak Mahindra Prime Ltd. | … Appellant |
| 15. MP-PMLA-3280/DLI/2017 EXP. FPA-PMLA-1707/DLI/2017 |
|
| Aditi 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-1683 & 1684/DLI/2017, FPA-PMLA-1678 & 1679/DLI/2017, FPA-PMLA-1694 to 1702/DLI/2017 & FPA-PMLA-1704 & 1707/DLI/2017
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 suspension of functioning of Appellate Tribunal, the matters are adjourned to 29th April, 2021.
FPA-PMLA-1683 & 1684/DLI/2017 FPA-PMLA-1678 & 1679/DLI/2017 FPA-PMLA-1694 to 1702/DLI/2017 FPA-PMLA-1704 & 1707/DLI/2017
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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-1683 & 1684/DLI/2017 FPA-PMLA-1678 & 1679/DLI/2017 FPA-PMLA-1694 to 1702/DLI/2017 FPA-PMLA-1704 & 1707/DLI/2017
Page 3 of 3
Sohit Chaturvedi and Ors.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
