Disposed

FPA-PMLA-1347/DLI/2016 of Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP18 Dec 2019FPA-PMLA-1347/DLI/2016

Case brief

AI extract

What is this about?

The Tribunal addressed multiple stay applications filed under PMLA. Recognizing that the Adjudicating Authority's orders depended on concurrent High Court proceedings, the court directed the production of the High Court order and re-notified the matter for subsequent hearing, issuing an interim order pending the next date.

What did the court decide?

Directed the appellant to produce the High Court order and re-notified the matter for hearing on 26/05/2020.

FPA-PMLA-1347/DLI/2016 of Gurucharan Singh… — Constitutional and Fundamental Rights | 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-1347/DLI/2016 of Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-1347/DLI/2016 of Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi

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