FPA-PMLA-1339/DLI/2016 of Kamal Kalra v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1339/DLI/2016
Case brief
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What is this about?
The Appellate Tribunal listed certain FPA/PMLA matters for hearing in the Delhi High Court on 17th July, 2019, noting they were still pending there.
What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| MP-PMLA-2591/DLI/2016 (Stay) & |
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|---|---|---|---|
FPA-PMLA-1349/DLI/2016 |
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| Shri Gurucharan Singh | … | Appellant |
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| MP-PMLA-2592/DLI/2016 (Stay) & |
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FPA-PMLA-1350/DLI/2016 |
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| Dhawan Creative Prints Pvt. Ltd. | … | Appellant |
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| Versus | |||
| The Deputy Director, | |||
| Directorate of Enforcement, Delhi | … | Respondent | |
| Advocates/Authorized Represent | ative | s who appeared | |
| For the appellants | : | None | |
| For the respondent | : | Shri N.K. Matta, | Advocate |
| MP-PMLA-2576/DLI/2016 (Stay) & |
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| FPA-PMLA-1334/DLI/2016 | |||
| Anand Prakash Aggarwal | … | Appellant |
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| MP-PMLA-2578/DLI/2016 (Stay) & |
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| FPA-PMLA-1335/DLI/2016 | |||
| Isha Aggarwal | … | Appellant |
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| MP-PMLA-2580/DLI/2016 (Stay) & |
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| FPA-PMLA-1336/DLI/2016 | |||
| Sanjay Aggarwal | … | Appellant |
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| MP-PMLA-2582/DLI/2016 (Stay) & |
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FPA-PMLA-1337/DLI/2016 |
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| Rekha Bhatia | … | Appellant |
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| MP-PMLA-2584/DLI/2016 (Stay) & |
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FPA-PMLA-1338/DLI/2016 |
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| Chandan Bhatia | … | Appellant |
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| FPA-PMLA-1349, 1350 & 1334-1340/DLI/2016 | Page 1 of 3 |
Parties & counsel
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- appellant
Gurucharan Singh
- appellant
Dhawan Creative Prints Pvt. Ltd.
- appellant
Anand Prakash Aggarwal
- appellant
Isha Aggarwal
- appellant
Sanjay Aggarwal
- appellant
Case details
As recorded by the court registry
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