Disposed

FPA-PMLA-1783/DLI/2017 of Gagandeep Impex Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

ATFP21 Aug 2018FPA-PMLA-1783/DLI/2017

Case brief

AI extract

What is this about?

List of miscellaneous appeals and stay petitions against the Joint Director, Directorate of Enforcement. The Tribunal directed appellants to file copies of High Court orders and disposed of the files by re-notifying on January 18, 2019.

What did the court decide?

Direction to file High Court order copies; re notification on 18th January 2019.

FPA-PMLA-1783/DLI/2017 of Gagandeep Impex Pvt. Ltd. v/s The Joint… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(1) MP-PMLA-3541/DLI/2017 (Misc) MP-PMLA-3483/DLI/2017 (Stay) FPA-PMLA-1782/DLI/2017

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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

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FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016 & FPA-PMLA-1570-1571/DLI/2016

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Page 1 of 3

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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

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Advocates/Authorized Representatives who appeared

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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

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FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016 & FPA-PMLA-1570-1571/DLI/2016

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Mr. Gagandeep Singh Sehgal (present in person) and Mr. N.K. Matta

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appeared for the respondent. At request re-notify on 18^th January, 2019.

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FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016 & FPA-PMLA-1570-1571/DLI/2016

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Page 2 of 3

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Copies of all the orders passed by the High Court would be filed by

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the appellant.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 21^st August, 2018.

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‘r’

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FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016

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& FPA-PMLA-1570-1571/DLI/2016

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Page 3 of 3

FPA-PMLA-1783/DLI/2017 of Gagandeep Impex Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1783/DLI/2017 of Gagandeep Impex Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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