Disposed

FPA-PMLA-1339/DLI/2016 of Kamal Kalra v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP18 Dec 2019FPA-PMLA-1339/DLI/2016

Case brief

AI extract

What is this about?

The Tribunal stayed the proceedings pending the outcome of the appeal before the High Court and directed the appellant to file a copy of the High Court order, extending the interim order till the next hearing.

What did the court decide?

Stay of Adjudication Authority order pending High Court proceedings; direction to produce High Court order.

FPA-PMLA-1339/DLI/2016 of Kamal Kalra v/s The Deputy Director… — Money Laundering | 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-1339/DLI/2016 of Kamal Kalra v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1339/DLI/2016 of Kamal Kalra v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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What did the court decide?

What the court decided

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