The Appellate Tribunal, PMLA, listed multiple appeals against orders banning travel abroad. Counsel urged re-listing and filing of High Court orders. The Tribunal recorded these requests and listed the matter for re-notification.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
(1) MP-PMLA-3541/DLI/2017 (Misc) MP-PMLA-3483/DLI/2017 (Stay) FPA-PMLA-1782/DLI/2017
| Gagandeep Singh Sehgal | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-3542/DLI/2017 (Misc) MP-PMLA-3484/DLI/2017 (Stay) FPA-PMLA-1783/DLI/2017 |
||
| Gagandeep Impex Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-3543/DLI/2017 (Misc) MP-PMLA-3485/DLI/2017 (Stay) FPA-PMLA-1784/DLI/2017 |
||
| Universe Holding Company | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-2959/DLI/2016 (Stay) FPA-PMLA-1563/DLI/2016 |
||
| Manmohan Singh | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (5) MP-PMLA-2960/DLI/2016 (Stay) FPA-PMLA-1564/DLI/2016 |
||
| Gagandeep Singh Impex Pvt. Ltd. Versus |
… | Appellant |
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016 & FPA-PMLA-1570-1571/DLI/2016
Page 1 of 3
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
|---|---|---|
| (6) MP-PMLA-2961/DLI/2016 (Stay) FPA-PMLA-1565/DLI/2016 |
||
| Gagandeep Singh | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) FPA-PMLA-1570/DLI/2016 | ||
| M/s. Bharat Communication | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) FPA-PMLA-1571/DLI/2016 | ||
| Bharat Goyal | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 21.08.201 | 8 |
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016 & FPA-PMLA-1570-1571/DLI/2016
Mr. Gagandeep Singh Sehgal (present in person) and Mr. N.K. Matta
appeared for the respondent. At request re-notify on 18th January, 2019.
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016 & FPA-PMLA-1570-1571/DLI/2016
Page 2 of 3
Copies of all the orders passed by the High Court would be filed by
the appellant.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st August, 2018.
‘r’
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016
& FPA-PMLA-1570-1571/DLI/2016
Page 3 of 3
Gagandeep Singh Sehgal
Gagandeep Impex Pvt. Ltd.
Universe Holding Company
Manmohan Singh
Gagandeep Singh Impex Pvt. Ltd.
Gagandeep Singh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
