Disposed

FPA-PMLA-1336/DLI/2016 of Sanjay Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP18 Dec 2019FPA-PMLA-1336/DLI/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal suspended various stay applications filed under the PMLA and directed appellants to produce High Court orders affecting the Adjudicating Authority's decisions. An interim stay was granted pending further hearing.

What did the court decide?

Directions to produce High Court order; re-notification for 26 May 2020; interim stay until next hearing.

FPA-PMLA-1336/DLI/2016 of Sanjay Aggarwal v/s The Deputy Director… — Narcotics (NDPS) | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-2591/DLI/2016 (Stay) FPA-PMLA-1349/DLI/2016
Shri Gurucharan Singh	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(2) MP-PMLA-2592/DLI/2016 (Stay) FPA-PMLA-1350/DLI/2016
Dhawan Creative Prints Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(3) MP-PMLA-2576/DLI/2016 (Stay) FPA-PMLA-1334/DLI/2016
Anand Prakash Aggarwal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(4) MP-PMLA-2578/DLI/2016 (Stay) FPA-PMLA-1335/DLI/2016
Isha Aggarwal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(5) MP-PMLA-2580/DLI/2016 (Stay) FPA-PMLA-1336/DLI/2016
Sanjay Aggarwal … App	ellant/	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi (6) MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016	…	Respondent

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FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016

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Page 1 of 3

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Rekha Bhatia	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(7) MP-PMLA-2584/DLI/2016 (Stay) FPA-PMLA-1338/DLI/2016
Chandan Bhatia	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(8) MP-PMLA-2586/DLI/2016 (u/s 26) MP-PMLA-2587/DLI/2016 (Stay) FPA-PMLA-1339/DLI/2016
Kamal Kalra	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(9) MP-PMLA-2589/DLI/2016 (u/s 26) MP-PMLA-2590/DLI/2016 (Stay) FPA-PMLA-1340/DLI/2016
Aditi Kalra	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(10) MP-PMLA-2716/DLI/2016 (Stay) FPA-PMLA-1345/DLI/2016
Gurucharan Singh	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(11) MP-PMLA-2717/DLI/2016 (Stay) FPA-PMLA-1346/DLI/2016
Dhawan Creative Prints Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

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FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016

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Page 2 of 3

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(12) MP-PMLA-2718/DLI/2016 (Stay) FPA-PMLA-1347/DLI/2016 Gurucharan Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (13) MP-PMLA-2719/DLI/2016 (Stay) FPA-PMLA-1348/DLI/2016 Dhawan Creative Prints Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant no. 1 to 7 & 10 to 13 : Mr. Naveen Malhotra, Advocate For the appellant no. 8 & 9 : Shri Aditya Chaudhary, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 18.12.2019

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FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016

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It is contended by ld. Counsel for both the parties that the order of the Adjudicating Authority is subject to the outcome of the proceedings before the Hon’ble High Court as per the order of Hon’ble High Court. The appellant is directed to produce copy of the said order

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In view of the above, re-notify on 26^th May, 2020.

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Interim order to continue till the next date of hearing.

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(G.C. Mishra) Acting Chairman New Delhi, 18^th December, 2019

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‘K’

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FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016

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Page 3 of 3

FPA-PMLA-1336/DLI/2016 of Sanjay Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-1336/DLI/2016 of Sanjay Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi

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