During a hearing on FPA-PMLA applications, counsel for appellants requested an adjournment pending before the High Court. The tribunal granted the adjournment and listed the matter for 16th March 2020.
Adjournment of the matter reported to list on 16th March 2020.
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
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 03.10.2019
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Ld. Counsel for the appellant Mr. Faraz Khan, Advocate submits that the matter is pending before the Hon’ble High Court. The next date is fixed for 12th March, 2020. He is requesting to adjourn the matter post 12th March, 2020. The prayer is not objected.
List on 16th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 3rd October, 2019
‘K’
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
Gagandeep Impex Pvt. Ltd.
Universal Holding Company
Manmohan Singh
Gagandeep Singh Impex Pvt. Ltd.
Gagandeep Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
