Multiple appeals against orders of the Adjudicating Authority under FEMA and PMLA where counsel agreed proceedings were subject to pending High Court orders; case re-notified for later hearing.
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 (6) MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 |
… | Respondent |
FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016
Page 1 of 3
| 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
(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 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
FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016
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
In view of the above, re-notify on 26th May, 2020.
Interim order to continue till the next date of hearing.
(G.C. Mishra) Acting Chairman New Delhi, 18th December, 2019
‘K’
FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016
Page 3 of 3
Gurucharan Singh
Dhawan Creative Prints Pvt. Ltd.
Anand Prakash Aggarwal
Isha Aggarwal
Sanjay Aggarwal
The Deputy Director of Enforcement
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
