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APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI (1) MP-PMLA-12298/RP/2023 (Stay)
MP-PMLA-12299/RP/2023 (Exem.)
FPA-PMLA-6157/RP/2023 Smt. Shanti Devi Chaurasia … Appellant (2) MP-PMLA-12301/RP/2023 (Stay)
MP-PMLA-12302/RP/2023 (Exem.)
FPA-PMLA-6158/RP/2023 Mr. Saurabh Modi … Appellant (3) MP-PMLA-12304/RP/2023 (Stay)
MP-PMLA-12305/RP/2023 (Exem.)
FPA-PMLA-6159/RP/2023 Mr. Anurag Chaurasia … Appellant (4) FPA-PMLA-6274/RP/2023 Mr. Anil Agarwal … Appellant (5) FPA-PMLA-6380/RP/2023 Mr. Sunil Kumar Agarwal … Appellant (6) MP-PMLA-12477/RP/2023 (Exem.)
MP-PMLA-12476/RP/2023 (Stay)
FPA-PMLA-6227/RP/2023 Kailash Tiwari … Appellant (7) MP-PMLA-12480/RP/2023 (Exem.)
MP-PMLA-12479/RP/2023 (Stay)
FPA-PMLA-6228/RP/2023 Divya Tiwari … Appellant (8) MP-PMLA-12571/RP/2023 (Exem.)
FPA-PMLA-6280/RP/2023 Shri Sameer Vishnoi … Appellant (9) MP-PMLA-12573/RP/2023 (Stay)
MP-PMLA-12574/RP/2023 (Exem.)
FPA-PMLA-6281/RP/2023 M/s. Sri Preeti Trumala … Appellant Agro Farm Pvt. Ltd.
(10) MP-PMLA-12576/RP/2023 (Stay)
MP-PMLA-12577/RP/2023 (Exem.)
FPA-PMLA-6282/RP/2023 M/s. Tejaswi Sunshine Pvt. Ltd. … Appellant (11) MP-PMLA-12596/RP/2023 (Stay)
MP-PMLA-12597/RP/2023 (Exem.)
FPA-PMLA-6290/RP/2023 Smt. Preeti Godara … Appellant (12) MP-PMLA-12765/RP/2023 (Exem.)
FPA-PMLA-6334/RP/2023 Smt. Shilpi Vishnoi … Appellant (13) MP-PMLA-12767/RP/2023 (Exem.)
FPA-PMLA-6335/RP/2023 Meena Godara … Appellant (14) MP-PMLA-12769/RP/2023 (Exem.)
FPA-PMLA-6336/RP/2023 Nirmala Godara … Appellant (15) MP-PMLA-12771/RP/2023 (Exem.)
FPA-PMLA-6337/RP/2023 Smt. Radha Vishnoi … Appellant (16) MP-PMLA-12773/RP/2023 (Exem.)
FPA-PMLA-6338/RP/2023 Tapasya Rai … Appellant (17) MP-PMLA-12775/RP/2023 (Exem.)
FPA-PMLA-6339/RP/2023 Surya Prakash Punia … Appellant (18) MP-PMLA-12762/RP/2023 (Stay)
MP-PMLA-12763/RP/2023 (Exem.)
MP-PMLA-12764/RP/2023 (COD)
FPA-PMLA-6315/RP/2023 Shri Rajnikant Tiwari … Appellant (19) MP-PMLA-12561/RP/2023 (Stay)
MP-PMLA-12763/RP/2023 (Exem.)
FPA-PMLA-6275/RP/2023 Suryakant Tiwari … Appellant (20) FPA-PMLA-6265/RP/2023 M/s. Indermani Minerals India Pvt. Ltd. … Appellant (21) FPA-PMLA-6266/RP/2023 M/s. KJSL Coal & Power Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Shri Anshu Rai Mr. Ravilochan Daliparthy Mr. Rajan Parmar, Advocates (for Sr. no. 1-3) &
Mr. Dushyant S. Chauhan Mr. Abhinav Parihar, Advocates (for Sr. no. 4) &
Mr. Nikhil Varshney Pr. Preksha Mehndriatta, Advocates (for Sr. no. 5 & 20-21) &
Ms. Akshat Gupta Ms. Sakshi Tikmany, Advocates (for Sr. no. 6-7, 18-19)&
Mr. Bharat Upreti, Advocate (for Sr. no. 8,12,15-16) &
Mr. Surabhi Singh, Advocate (for Sr. no. 9-11,13-14,17)
For the Respondent : Shri Priyank Khattar, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI RAJESH MALHOTRA : MEMBER
APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI (1) MP-PMLA-12298/RP/2023 (Stay)
MP-PMLA-12299/RP/2023 (Exem.)
FPA-PMLA-6157/RP/2023 Smt. Shanti Devi Chaurasia … Appellant (2) MP-PMLA-12301/RP/2023 (Stay)
MP-PMLA-12302/RP/2023 (Exem.)
FPA-PMLA-6158/RP/2023 Mr. Saurabh Modi … Appellant (3) MP-PMLA-12304/RP/2023 (Stay)
MP-PMLA-12305/RP/2023 (Exem.)
FPA-PMLA-6159/RP/2023 Mr. Anurag Chaurasia … Appellant (4) FPA-PMLA-6274/RP/2023 Mr. Anil Agarwal … Appellant (5) FPA-PMLA-6380/RP/2023 Mr. Sunil Kumar Agarwal … Appellant (6) MP-PMLA-12477/RP/2023 (Exem.)
MP-PMLA-12476/RP/2023 (Stay)
FPA-PMLA-6227/RP/2023 Kailash Tiwari … Appellant (7) MP-PMLA-12480/RP/2023 (Exem.)
MP-PMLA-12479/RP/2023 (Stay)
FPA-PMLA-6228/RP/2023 Divya Tiwari … Appellant (8) MP-PMLA-12571/RP/2023 (Exem.)
FPA-PMLA-6280/RP/2023 Shri Sameer Vishnoi … Appellant (9) MP-PMLA-12573/RP/2023 (Stay)
MP-PMLA-12574/RP/2023 (Exem.)
FPA-PMLA-6281/RP/2023 M/s. Sri Preeti Trumala … Appellant Agro Farm Pvt. Ltd.
(10) MP-PMLA-12576/RP/2023 (Stay)
MP-PMLA-12577/RP/2023 (Exem.)
FPA-PMLA-6282/RP/2023 M/s. Tejaswi Sunshine Pvt. Ltd. … Appellant (11) MP-PMLA-12596/RP/2023 (Stay)
MP-PMLA-12597/RP/2023 (Exem.)
FPA-PMLA-6290/RP/2023 Smt. Preeti Godara … Appellant (12) MP-PMLA-12765/RP/2023 (Exem.)
FPA-PMLA-6334/RP/2023 Smt. Shilpi Vishnoi … Appellant (13) MP-PMLA-12767/RP/2023 (Exem.)
FPA-PMLA-6335/RP/2023 Meena Godara … Appellant (14) MP-PMLA-12769/RP/2023 (Exem.)
FPA-PMLA-6336/RP/2023 Nirmala Godara … Appellant (15) MP-PMLA-12771/RP/2023 (Exem.)
FPA-PMLA-6337/RP/2023 Smt. Radha Vishnoi … Appellant (16) MP-PMLA-12773/RP/2023 (Exem.)
FPA-PMLA-6338/RP/2023 Tapasya Rai … Appellant (17) MP-PMLA-12775/RP/2023 (Exem.)
FPA-PMLA-6339/RP/2023 Surya Prakash Punia … Appellant (18) MP-PMLA-12762/RP/2023 (Stay)
MP-PMLA-12763/RP/2023 (Exem.)
MP-PMLA-12764/RP/2023 (COD)
FPA-PMLA-6315/RP/2023 Shri Rajnikant Tiwari … Appellant (19) MP-PMLA-12561/RP/2023 (Stay)
MP-PMLA-12763/RP/2023 (Exem.)
FPA-PMLA-6275/RP/2023 Suryakant Tiwari … Appellant (20) FPA-PMLA-6265/RP/2023 M/s. Indermani Minerals India Pvt. Ltd. … Appellant (21) FPA-PMLA-6266/RP/2023 M/s. KJSL Coal & Power Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Shri Anshu Rai Mr. Ravilochan Daliparthy Mr. Rajan Parmar, Advocates (for Sr. no. 1-3) &
Mr. Dushyant S. Chauhan Mr. Abhinav Parihar, Advocates (for Sr. no. 4) &
Mr. Nikhil Varshney Pr. Preksha Mehndriatta, Advocates (for Sr. no. 5 & 20-21) &
Ms. Akshat Gupta Ms. Sakshi Tikmany, Advocates (for Sr. no. 6-7, 18-19)&
Mr. Bharat Upreti, Advocate (for Sr. no. 8,12,15-16) &
Mr. Surabhi Singh, Advocate (for Sr. no. 9-11,13-14,17)
For the Respondent : Shri Priyank Khattar, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI RAJESH MALHOTRA : MEMBER
APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI (1) MP-PMLA-12298/RP/2023 (Stay)
MP-PMLA-12299/RP/2023 (Exem.)
FPA-PMLA-6157/RP/2023 Smt. Shanti Devi Chaurasia … Appellant (2) MP-PMLA-12301/RP/2023 (Stay)
MP-PMLA-12302/RP/2023 (Exem.)
FPA-PMLA-6158/RP/2023 Mr. Saurabh Modi … Appellant (3) MP-PMLA-12304/RP/2023 (Stay)
MP-PMLA-12305/RP/2023 (Exem.)
FPA-PMLA-6159/RP/2023 Mr. Anurag Chaurasia … Appellant (4) FPA-PMLA-6274/RP/2023 Mr. Anil Agarwal … Appellant (5) FPA-PMLA-6380/RP/2023 Mr. Sunil Kumar Agarwal … Appellant (6) MP-PMLA-12477/RP/2023 (Exem.)
MP-PMLA-12476/RP/2023 (Stay)
FPA-PMLA-6227/RP/2023 Kailash Tiwari … Appellant (7) MP-PMLA-12480/RP/2023 (Exem.)
MP-PMLA-12479/RP/2023 (Stay)
FPA-PMLA-6228/RP/2023 Divya Tiwari … Appellant (8) MP-PMLA-12571/RP/2023 (Exem.)
FPA-PMLA-6280/RP/2023 Shri Sameer Vishnoi … Appellant (9) MP-PMLA-12573/RP/2023 (Stay)
MP-PMLA-12574/RP/2023 (Exem.)
FPA-PMLA-6281/RP/2023 M/s. Sri Preeti Trumala … Appellant Agro Farm Pvt. Ltd.
(10) MP-PMLA-12576/RP/2023 (Stay)
MP-PMLA-12577/RP/2023 (Exem.)
FPA-PMLA-6282/RP/2023 M/s. Tejaswi Sunshine Pvt. Ltd. … Appellant (11) MP-PMLA-12596/RP/2023 (Stay)
MP-PMLA-12597/RP/2023 (Exem.)
FPA-PMLA-6290/RP/2023 Smt. Preeti Godara … Appellant (12) MP-PMLA-12765/RP/2023 (Exem.)
FPA-PMLA-6334/RP/2023 Smt. Shilpi Vishnoi … Appellant (13) MP-PMLA-12767/RP/2023 (Exem.)
FPA-PMLA-6335/RP/2023 Meena Godara … Appellant (14) MP-PMLA-12769/RP/2023 (Exem.)
FPA-PMLA-6336/RP/2023 Nirmala Godara … Appellant (15) MP-PMLA-12771/RP/2023 (Exem.)
FPA-PMLA-6337/RP/2023 Smt. Radha Vishnoi … Appellant (16) MP-PMLA-12773/RP/2023 (Exem.)
FPA-PMLA-6338/RP/2023 Tapasya Rai … Appellant (17) MP-PMLA-12775/RP/2023 (Exem.)
FPA-PMLA-6339/RP/2023 Surya Prakash Punia … Appellant (18) MP-PMLA-12762/RP/2023 (Stay)
MP-PMLA-12763/RP/2023 (Exem.)
MP-PMLA-12764/RP/2023 (COD)
FPA-PMLA-6315/RP/2023 Shri Rajnikant Tiwari … Appellant (19) MP-PMLA-12561/RP/2023 (Stay)
MP-PMLA-12763/RP/2023 (Exem.)
FPA-PMLA-6275/RP/2023 Suryakant Tiwari … Appellant (20) FPA-PMLA-6265/RP/2023 M/s. Indermani Minerals India Pvt. Ltd. … Appellant (21) FPA-PMLA-6266/RP/2023 M/s. KJSL Coal & Power Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Shri Anshu Rai Mr. Ravilochan Daliparthy Mr. Rajan Parmar, Advocates (for Sr. no. 1-3) &
Mr. Dushyant S. Chauhan Mr. Abhinav Parihar, Advocates (for Sr. no. 4) &
Mr. Nikhil Varshney Pr. Preksha Mehndriatta, Advocates (for Sr. no. 5 & 20-21) &
Ms. Akshat Gupta Ms. Sakshi Tikmany, Advocates (for Sr. no. 6-7, 18-19)&
Mr. Bharat Upreti, Advocate (for Sr. no. 8,12,15-16) &
Mr. Surabhi Singh, Advocate (for Sr. no. 9-11,13-14,17)
For the Respondent : Shri Priyank Khattar, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI RAJESH MALHOTRA : MEMBER
FINAL ORDER
05.12.2024
1. By these batch of appeals, a challenge has been made to the order dated 01.06.2023under section 26 of the Prevention of Money Laundering Act, 2002 (in short, „The Act of 2002‟) passed by the Adjudicating Authority confirming the provisional attachment order.
2. It is a case where on 12.07.2022 an FIR No. 129/ 22 was registered by the Kadugodi Police station Whitefield, Bengaluru. It was for the offence under section 186, 204, 353 and 120 B of IPC. The main accused Suryakant Tiwari was residing in Raipur. The allegation was made against the other accused also. The offence under section 384 IPC was thereupon added by the Karnataka State Police on 03/09/2022.
3. The Central Board of Direct Taxes (CBDT) issued an Office Memorandum (O.M.) on 13.09.2022 titled as “sharing of information with ED in the case of M/s Jai Ambey Group of Raipur (Suryakant Tiwari Group)” based on the report of DGIT, Investigation, Bhopal.
4. As per the O.M., Mr Suryakant Tiwari colluded with Chhattisgarh State Government officials to carry out the offences of large scale illegal extortion punishable under section 384 read with 120 B of IPC. The CBDT disclosed the need of Enforce
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