The Tribunal listed multiple PMLA matters for disposal, allowing time for rejoinder and continuing an interim order pending further proceedings.
Time granted for filing rejoinder within four weeks; interim order continued.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4816/DLI/2018 (Stay) MP-PMLA-4817/DLI/2018 (Exem.) FPA-PMLA-2475/DLI/2018 |
||
|---|---|---|
| Mamta Jain | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-4818/DLI/2018 (Stay) FPA-PMLA-2476/DLI/2018 |
||
| Shri Rajeev Wadhwa | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4819/DLI/2018 (Stay) MP-PMLA-4820/DLI/2018 (Exem.) FPA-PMLA-2477/DLI/2018 |
||
| Mrs. Birla Wadhwa | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-4821/DLI/2018 (Stay) MP-PMLA-4822/DLI/2018 (Exem.) FPA-PMLA-2478/DLI/2018 |
||
| Mrs. Bhawana Wadhwa | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (5) MP-PMLA-4823/DLI/2018 (Stay) MP-PMLA-4824/DLI/2018 (Exem.) FPA-PMLA-2479/DLI/2018 |
||
| Sanjeev Wadhwa | … | Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-2475-2489/DLI/2018 | Pa |
Page 1 of 4
(6) MP-PMLA-4825/DLI/2018 (Stay) MP-PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018
| Kamakhya Forex Pvt. Ltd. | … | Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-4827/DLI/2018 (Stay) MP-PMLA-4828/DLI/2018 (Exem.) FPA-PMLA-2481/DLI/2018 |
||
| M/s. P.R. Forex Pvt. Ltd. | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) MP-PMLA-4829/DLI/2018 (Stay) FPA-PMLA-2482/DLI/2018 |
||
| Paresh Kumar Gujral | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (9) MP-PMLA-4830/DLI/2018 (Stay) MP-PMLA-4831/DLI/2018 (Exem.) FPA-PMLA-2483/DLI/2018 |
||
| Gurdeep Kumar Gujral & Sons | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (10) MP-PMLA-4832/DLI/2018 (Stay) MP-PMLA-4833/DLI/2018 (Exem.) FPA-PMLA-2484/DLI/2018 |
||
| Mrs. Sushila Gujral | … | Applicant |
| Versus | ||
| The Deputy Director |
FPA-PMLA-2475-2489/DLI/2018
Page 2 of 4
| Directorate of Enforcement, Delhi | … | Respondent |
|---|---|---|
| (11) MP-PMLA-4834/DLI/2018 (Stay) MP-PMLA-4835/DLI/2018 (Exem.) FPA-PMLA-2485/DLI/2018 |
||
| Mrs. Seema Gujral | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (12) MP-PMLA-4836/DLI/2018 (Stay) MP-PMLA-4837/DLI/2018 (Exem.) FPA-PMLA-2486/DLI/2018 |
||
| Subhash Arora | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (13) MP-PMLA-4838/DLI/2018 (Stay) MP-PMLA-4839/DLI/2018 (Exem.) FPA-PMLA-2487/DLI/2018 |
||
| Mrs. Kajal Arora | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (14) MP-PMLA-4840/DLI/2018 (Stay) MP-PMLA-4841/DLI/2018 (Exem.) FPA-PMLA-2488/DLI/2018 |
||
| Parvesh Kumar Gujral & Sons | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (15) MP-PMLA-4842/DLI/2018 (Stay) MP-PMLA-4843/DLI/2018 (Exem.) FPA-PMLA-2489/DLI/2018 |
||
| Gurdeep Kumar Gujral | … | Applicant |
| Versus | ||
| The Deputy Director | ||
| FPA-PMLA-2475-2489/DLI/2018 Directorate of Enforcement, Delhi |
… | Pa Respondent |
Page 3 of 4
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Shiv Ahlawat, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-PMLA-2475-2489/DLI/2018
Reply has been filed. The learned counsel for the appellant seeks
time to file the rejoinder. Let the same be done within four weeks.
List on 5th August, 2019.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi,
13th May, 2019
‘D’
FPA-PMLA-2475-2489/DLI/2018
Page 4 of 4
Mamta Jain
Rajeev Wadhwa
Birla Wadhwa
Bhawana Wadhwa
Sanjeev Wadhwa
Kamakhya Forex Pvt. Ltd.
MANMOHAN SINGH
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
