Disposed

FPA-PMLA-1349/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP18 Dec 2019FPA-PMLA-1349/DLI/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal directed the parties to produce the High Court order. It ordered re-notification of pending proceedings on 26th May 2020 and an interim order to continue until the next hearing date.

What did the court decide?

Re-notification ordered for 26th May 2020; interim order to continue till next hearing.

What the court decided

FPA-PMLA-1349/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2019) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016

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Page 1 of 3

¶5

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

¶6

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

¶11

FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016

¶12

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

¶13

In view of the above, re-notify on 26^th May, 2020.

¶14

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

¶16

‘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-1349/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-1349/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi

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