Listed money laundering appeal matters pertaining to three appellants against the Enforcement Directorate for hearing on a specified future date.
Limited order listing three appeals filed under the Prevention of Money Laundering Act for hearing on 3rd October, 2019, based on the disposal of related matter before the High Court.
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 2. MP-PMLA-3542/DLI/2017 (Misc.) MP-PMLA-3484/DLI/2017 (Stay) FPA-PMLA-1783/DLI/2017 Gagandeep Impex Pvt. Ltd. … Appellant 3. MP-PMLA-3543/DLI/2017 (Misc.) MP-PMLA-3485/DLI/2017 (Stay) FPA-PMLA-1784/DLI/2017 Universal Holding Company … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Vikram Chaudhari, Sr. Advocate Mr. Faraz Khan, Advocate Ms. Aakriti Mathur, Advocate For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 02.07.2019
FPA-PMLA-1782-1784/DLI/2017
Counsel for both the parties states that the litigation before the High Court has been disposed of with regard to O.C. No. 670/2017. The above said appeals are to be heard.
List these matters on 3rd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd July, 2019 ‘K’ FPA-PMLA-1782-1784/DLI/2017
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Gagandeep Singh Sehgal
Gagandeep Impex Pvt. Ltd.
Universal Holding Company
The Joint Director Directorate of Enforcement
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
