FPA-PMLA-1782/DLI/2017 of Gagandeep Singh Sehgal v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Gagandeep Singh Sehgal V/s The Joint…
A compact analysis
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3541/DLI/2017 (Misc.) MP-PMLA-3483/DLI/2017 (Stay) FPA-PMLA-1782/DLI/2017 |
||
|---|---|---|
| Gagandeep Singh Sehgal | … | Appellant/Applicant |
| 2. MP-PMLA-3542/DLI/2017 (Misc.) MP-PMLA-3484/DLI/2017 (Stay) FPA-PMLA-1783/DLI/2017 |
||
| Gagandeep Impex Pvt. Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-3543/DLI/2017 (Misc.) MP-PMLA-3485/DLI/2017 (Stay) FPA-PMLA-1784/DLI/2017 |
||
| Universal Holding Company | … | Appellant/Applicant |
| 4. MP-PMLA-2959/DLI/2016 (Stay) FPA-PMLA-1563/DLI/2016 |
||
| Manmohan Singh | … | Appellant/Applicant |
| 5. MP-PMLA-2960/DLI/2016 (Stay) FPA-PMLA-1564/DLI/2016 |
||
| Gagandeep Singh Impex Pvt. Ltd. | … | Appellant/Applicant |
| 6. MP-PMLA-2961/DLI/2016 (Stay) FPA-PMLA-1565/DLI/2016 |
||
| Gagandeep Singh | … | Appellant/Applicant |
| 7. FPA-PMLA-1570/DLI/2016 | ||
| M/s. Bharat Communication | … | Appellant/Applicant |
| & | ||
| 8. FPA-PMLA-1571/DLI/2016 | ||
| Bharat Goyal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant Nos. 1-6 : Mr. Faraz Khan, Advocate Ms. Aakriti Mathur, Advocate For the Respondent : Proxy Counsel for Mr. Naveen Kumar Matta, Advocate
Parties & counsel
- appellant
Gagandeep Singh Sehgal, Gagandeep Impex Pvt. Ltd., Universal Holding Company, Manmohan Singh, Gagandeep Singh Impex Pvt. Ltd., Gagandeep Singh, M/s. Bharat Comm
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1782/DLI/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court