The Tribunal decided 13 stay petitions under PMLA against interim orders of the Deputy Director, Enforcement Directorate. The order does not contain substantive reasoning or principle.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 | … | Respondent |
FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016
Page 1 of 3
| (6) MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 |
||
|---|---|---|
| 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 |
| FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016 , |
Page 2 of 3 |
Page 2 of 3
| (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 |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Naveen Malhotra, Advocate Shri Harshit Sethi, Advocate Shri Aditya Choudhary, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
17.07.2019
FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016
Re-notify on 18th December, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
17th July, 2019 ‘r’
FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016
Page 3 of 3
Shri Gurucharan Singh
Dhawan Creative Prints Pvt. Ltd.
Anand Prakash Aggarwal
Isha Aggarwal
Sanjay Aggarwal
Rekha Bhatia
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
