FPA-PMLA-2478/DLI/2018 of Mrs. Bhawana Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP10 Sept 2018FPA-PMLA-2478/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal heard fresh appeals under Section 26 of the PMLA filed by multiple appellants against an order of the Adjudicating Authority. Notices were issued, and the matter was remitted for replies filed within six weeks. No coercive action was permitted regarding notices under Section 8(4).

What the court decided

AI extract

FPA-PMLA-2478/DLI/2018 of Mrs. Bhawana Wadhwa v/s The Deputy… — 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-4816/DLI/2018 (stay) MP- PMLA-4817/DLI/2018 (Exem.) FPA-PMLA-2475/DLI/2018
Mrs. Mamta Jain	… Applicant/Appellant
2. MP- PMLA-4818/DLI/2018 (stay) FPA-PMLA-2476/DLI/2018
Rajeev Wadhwa	… Applicant/Appellant
3. MP- PMLA-4821/DLI/2018 (stay) MP- PMLA-4822/DLI/2018 (Exem.) FPA-PMLA-2477/DLI/2018
Mrs. Bimla Wadhwa	… Applicant/Appellant
4. MP- PMLA-4823/DLI/2018 (stay) MP- PMLA-4824/DLI/2018 (Exem.) FPA-PMLA-2478/DLI/2018
Mrs. Bhawana Wadhwa	… Applicant/Appellant
5. MP- PMLA-4816/DLI/2018 (stay) MP- PMLA-4817/DLI/2018 (Exem.) FPA-PMLA-2479/DLI/2018
Sanjeev Wadhwa	… Applicant/Appellant
6. MP- PMLA-4825/DLI/2018 (stay) MP- PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018
Kamakhya Forex Pvt. Ltd.	… Applicant/Appellant
7. MP- PMLA-4827/DLI/2018 (stay) MP- PMLA-4828/DLI/2018 (Exem.) FPA-PMLA-2481/DLI/2018
M/s P.R. Forex Pvt. Ltd.	… Applicant/Appellant
8. MP- PMLA-4829/DLI/2018 (stay) FPA-PMLA-2482/DLI/2018
Paresh Kumar Gujral	… Applicant/Appellant
9. MP- PMLA-4830/DLI/2018 (stay) MP- PMLA-4831/DLI/2018 (Exem.) FPA-PMLA-2483/DLI/2018
Gurdeep Kumar Gujral & Sons	… Applicant/Appellant

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FPA-PMLA-2475-2489/DLI/2018

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Page 1 of 3

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10.	MP- PMLA-4832/DLI/2018 (stay) MP- PMLA-4833/DLI/2018 (Exem.) FPA-PMLA-2484/DLI/2018
	Mrs. Sushila Gujral	…	Applicant/Appellant
11.	MP- PMLA-4834/DLI/2018 (stay) MP- PMLA-4835/DLI/2018 (Exem.) FPA-PMLA-2485/DLI/2018
	Mrs. Seema Gujral	…	Applicant/Appellant
12.	MP- PMLA-4836/DLI/2018 (stay) MP- PMLA-4837/DLI/2018 (Exem.) FPA-PMLA-2486/DLI/2018
	Subhash Arora	…	Applicant/Appellant
13.	MP- PMLA-4838/DLI/2018 (stay) MP- PMLA-4839/DLI/2018 (Exem.) FPA-PMLA-2487/DLI/2018
	Mrs. Kajal Arora	…	Applicant/Appellant
14.	MP- PMLA-4840/DLI/2018 (stay) MP- PMLA-4841/DLI/2018 (Exem.) FPA-PMLA-2488/DLI/2018
	Pravesh Kumar Gujral & Sons	…	Applicant/Appellant
15.	MP- PMLA-4842/DLI/2018 (stay) MP- PMLA-4843/DLI/2018 (Exem.) FPA-PMLA-2489/DLI/2018
	Gurdeep Kumar Gujral Versus	…	Applicant/Appellant
	The Deputy Director Directorate of Enforcement, Delhi …	Re	spondent
Adv	ocates/Authorized Representatives wh	o app	eared
For t	he Appellant no. 1 : Sh.	Shiv	Kumar, Advocate
For t	he Appellant no. 2 to 14 : Sh.	M.T.	Reddy, Advocate
For t	he Respondent : Mr.	Nites	h Rana, Advocate
COR JUS	AM TICE MANMOHAN SINGH : CH	AIRM	AN

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FPA-PMLA-2475-2489/DLI/2018

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Page 2 of 3

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ORDER 10.09.2018

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FPA-PMLA-2475-2489/DLI/2018

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Fresh appeals have been filed u/s 26 of PMLA against the order dated 9^th July, 2018 passed by the Adjudicating Authority. Alongwith the appeals applications for stay have also been filed. Issue notices. Mr. Nitesh Rana, Advocate accepts the notices and seeks time to file the replies. Let the replies be filed within six weeks with an advance copy to the counsel for the appellant who may rejoinders within four weeks thereafter.

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List these appeals as well as stay applications on 14^th January, 2019.

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In the meantime, no coercive action shall be taken by the respondent with regard to the notice issued u/s 8(4) of PML Act, 2002 issued on the basis of passing of the impugned order.

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The counsel for the respondent submits that he will verify the position. In case the possession has already been taken by the respondent then the status quo order shall be maintained by both the parties.

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(Justice Manmohan Singh) Chairman

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New Delhi, 10^th September, 2018 ‘s’

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FPA-PMLA-2475-2489/DLI/2018

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FPA-PMLA-2478/DLI/2018 of Mrs. Bhawana Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2478/DLI/2018 of Mrs. Bhawana Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi

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