The Appellate Tribunal adjourned 18 miscellaneous petitions filed under the PMLA to 13 April 2021 due to the suspension of functioning caused by 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4044/ CHD /2017 (Exem.) MP-PMLA-4045/ CHD /2017 (Stay) FPA-PMLA-2085/ CHD /2017 |
||
|---|---|---|
| M/s. G B Creative Live | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (2) MP-PMLA-4047/ CHD /2017 (Exem.) MP-PMLA-4048/ CHD /2017 (Stay) FPA-PMLA-2086/ CHD /2017 |
||
| M/s. Sai Bhakti Impex | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (3) MP-PMLA-4050/ CHD /2017 (Exem.) MP-PMLA-4051/ CHD /2017 (Stay) FPA-PMLA-2087/ CHD /2017 |
||
| Shri Gaurav Kirapal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) MP-PMLA-4054/ CHD /2017 (Stay) FPA-PMLA-2088/ CHD /2017 |
||
| M/s. Golden Processor | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (5) MP-PMLA-4055/ CHD /2017 (Exem.) MP-PMLA-4056/ CHD /2017 (Stay) FPA-PMLA-2089/ CHD /2017 |
||
| M/s. Bhawna Kirpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| (6) MP-PMLA-4058/ CHD /2017 (Exem.) MP-PMLA-4059/ CHD /2017 (Stay) FPA-PMLA-2090/ CHD /2017 |
||
| M/s. RAP Events | … | Appellant |
| Versus |
||
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 FPA-PMLA-2331/CHD/2018 |
Page 1 of 4 |
| (7) MP-PMLA-4061/ CHD /2017 (Exem.) MP-PMLA-4062/ CHD /2017 (Stay) FPA-PMLA-2091/ CHD /2017 |
||
|---|---|---|
| Anish Palta | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (8) MP-PMLA-4064/ CHD /2017 (Exem.) MP-PMLA-4065/ CHD /2017 (Stay) FPA-PMLA-2092/ CHD /2017 |
||
| Vandana Johar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (9) MP-PMLA-4067/ CHD /2017 (Exem.) MP-PMLA-4068/ CHD /2017 (Stay) FPA-PMLA-2093/ CHD /2017 |
||
| M/s. Omkara Worldwide | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (10) MP-PMLA-4070/ CHD /2017 (Exem.) MP-PMLA-4071/ CHD /2017 (Stay) FPA-PMLA-2094/ CHD /2017 |
||
| Surinder Kumar Palta | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (11) MP-PMLA-4073/ CHD /2017 (Exem.) MP-PMLA-4074/ CHD /2017 (Stay) FPA-PMLA-2095/ CHD /2017 |
||
| M/s. Keshav International | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (12) MP-PMLA-4076/ CHD /2017 (Exem.) MP-PMLA-4077/ CHD /2017 (Stay) FPA-PMLA-2097/ CHD /2017 |
||
| M/s. Pioneer Knitting Versus |
… | Appellant |
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 FPA-PMLA-2331/CHD/2018 |
Page 2 of 4 |
| (13) MP-PMLA-4079/ CHD /2017 (Exem.) MP-PMLA-4080/ CHD /2017 (Stay) FPA-PMLA-2098/ CHD /2017 |
||
|---|---|---|
| M/s. Best Export | … | Appellant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| (14) MP-PMLA-4082/ CHD /2017 (Exem.) MP-PMLA-4083/ CHD /2017 (Stay) FPA-PMLA-2099/ CHD /2017 |
||
| Sanyokta Palta | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (15) MP-PMLA-4085/ CHD /2017 (Exem.) MP-PMLA-4086/ CHD /2017 (Stay) FPA-PMLA-2100/ CHD /2017 |
||
| Aman Kirpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (16) MP-PMLA-4088/ CHD /2017 (Exem.) MP-PMLA-4089/ CHD /2017 (Stay) FPA-PMLA-2101/ CHD /2017 |
||
| Ms. Ashna Kirpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (17) MP-PMLA-4091/ CHD /2017 (Exem.) MP-PMLA-4092/ CHD /2017 (Stay) FPA-PMLA-2102/ CHD /2017 |
||
| M/s. Parenda Creations Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (18) MP-PMLA-4534/ CHD /2018 (COD) MP-PMLA-4533/ CHD /2018 (Stay) MP-PMLA-4532/CHD/2018 (Exem.) FPA-PMLA-2331/ CHD /2018 |
||
| Smt. Leela Kirpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 FPA-PMLA-2331/CHD/2018 |
Page 3 of 4 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017, FPA-PMLA-2331/CHD/2018
The matters are listed on 21st January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13th 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, 15th January, 2021
M
FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 FPA-PMLA-2331/CHD/2018
Page 4 of 4
M/s. G B Creative Live
The Deputy Director, Directorate of Enforcement, Chandigarh
M/s. Sai Bhakti Impex
M/s. Golden Processor
M/s. Bhawna Kirpal
M/s. RAP Events
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
