Listing order by the Appellate Tribunal for FEMA in miscellaneous proceeds of crime matters. The Tribunal listed the pending matters for hearing on 17th July, 2019, noting that they remain pending in the Delhi High Court.
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
| MP-PMLA-2591/DLI/2016 (Stay) & |
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|---|---|---|---|
FPA-PMLA-1349/DLI/2016 |
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| Shri Gurucharan Singh | … | Appellant |
|
| 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 |
|
| 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 |
|
| MP-PMLA-2582/DLI/2016 (Stay) & |
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FPA-PMLA-1337/DLI/2016 |
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| Rekha Bhatia | … | Appellant |
|
| MP-PMLA-2584/DLI/2016 (Stay) & |
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FPA-PMLA-1338/DLI/2016 |
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| Chandan Bhatia | … | Appellant |
|
| FPA-PMLA-1349, 1350 & 1334-1340/DLI/2016 | Page 1 of 3 |
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Kumar Malhotra, Advocate For the respondent : Shri N.K. Matta, Advocate MP-PMLA-2586/DLI/2016 (U/s 26) MP-PMLA-2587/DLI/2016 (Stay) & FPA-PMLA-1339/DLI/2016 Kamal Kalra … Appellant MP-PMLA-2589/DLI/2016 (U/s 26) MP-PMLA-2590/DLI/2016 (Stay) & FPA-PMLA-1340/DLI/2016 Aditi Kalra … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared For the appellants : None For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 25.04.2019
FPA-PMLA-1349, 1350 & 1334-1340/DLI/2016
Counsel for the appellant states that the matter is still pending in
the Delhi High Court. The next date of hearing is 14th May, 2019.
FPA-PMLA-1349, 1350 & 1334-1340/DLI/2016
Page 2 of 3
List this matter on 17th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th April, 2019
‘A’
FPA-PMLA-1349, 1350 & 1334-1340/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
