The Appellate Tribunal listed multiple PPC cases, including FPA-PMLA-1782/2017 and others, on 19th July 2018 due to pending proceedings in the High Court, with no substantive decision rendered.
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 Appellant Nos. 7 & 8 | : Mr. Rajeev Sinha, Advocate |
| For the Respondent | : Mr. Naveen Kumar Matta, Advocate |
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.01.2019
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Learned counsel for the appellant states that the matter is still pending in the High Court and the next date of hearing is fixed for 11th April, 2019. Copies of the orders in W.P.(C).6819/2017 be produced before us on the next date by the appellant.
List on 02nd July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 18th January, 2019 ‘AS’
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Page 2 of 2
Gagandeep Singh Sehgal et al.
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
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
