FPA-PMLA-2481/DLI/2018 of M/s P.R. Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2481/DLI/2018
Case brief
from the order text
What is this about?
M/s P.R. Forex Pvt. Ltd. V/s The Deputy…
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP- PMLA-4816/DLI/2018 (stay) | |
|---|---|
| MP- PMLA-4817/DLI/2018 (Exem.) FPA-PMLA-2475/DLI/2018 |
|
| Mrs. Mamta Jain | … Applicant/Appellant |
| 2. MP- PMLA-4818/DLI/2018 (stay) FPA-PMLA-2476/DLI/2018 |
|
| Rajeev Wadhwa | … Applicant/Appellant |
| 3. MP- PMLA-4821/DLI/2018 (stay) MP- PMLA-4822/DLI/2018 (Exem.) FPA-PMLA-2477/DLI/2018 |
|
| Mrs. Bimla Wadhwa | … Applicant/Appellant |
| 4. MP- PMLA-4823/DLI/2018 (stay) MP- PMLA-4824/DLI/2018 (Exem.) FPA-PMLA-2478/DLI/2018 |
|
| Mrs. Bhawana Wadhwa | … Applicant/Appellant |
| 5. MP- PMLA-4816/DLI/2018 (stay) MP- PMLA-4817/DLI/2018 (Exem.) FPA-PMLA-2479/DLI/2018 |
|
| Sanjeev Wadhwa | … Applicant/Appellant |
| 6. MP- PMLA-4825/DLI/2018 (stay) MP- PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018 |
|
| Kamakhya Forex Pvt. Ltd. | … Applicant/Appellant |
| 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/Appellant |
| 8. MP- PMLA-4829/DLI/2018 (stay) FPA-PMLA-2482/DLI/2018 |
|
| Paresh Kumar Gujral | … Applicant/Appellant |
| 9. MP- PMLA-4830/DLI/2018 (stay) | |
| MP- PMLA-4831/DLI/2018 (Exem.) | |
| FPA-PMLA-2475-2489/DLI/2018 |
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| FPA-PMLA-2483/DLI/2018 Gurdeep Kumar Gujral & Sons |
… Applicant/Appellant | |
|---|---|---|
| 10. | MP- PMLA-4832/DLI/2018 (stay) MP- PMLA-4833/DLI/2018 (Exem.) FPA-PMLA-2484/DLI/2018 |
|
| Mrs. Sushila Gujral | … Applicant/Appellant | |
| 11. | MP- PMLA-4834/DLI/2018 (stay) MP- PMLA-4835/DLI/2018 (Exem.) FPA-PMLA-2485/DLI/2018 |
|
| Mrs. Seema Gujral | … Applicant/Appellant | |
| 12. | MP- PMLA-4836/DLI/2018 (stay) MP- PMLA-4837/DLI/2018 (Exem.) FPA-PMLA-2486/DLI/2018 |
|
| Subhash Arora | … Applicant/Appellant | |
| 13. | MP- PMLA-4838/DLI/2018 (stay) MP- PMLA-4839/DLI/2018 (Exem.) FPA-PMLA-2487/DLI/2018 |
|
| Mrs. Kajal Arora | … Applicant/Appellant | |
| 14. | MP- PMLA-4840/DLI/2018 (stay) MP- PMLA-4841/DLI/2018 (Exem.) FPA-PMLA-2488/DLI/2018 |
|
| Pravesh Kumar Gujral & Sons | … Applicant/Appellant | |
| 15. | MP- PMLA-4842/DLI/2018 (stay) MP- PMLA-4843/DLI/2018 (Exem.) FPA-PMLA-2489/DLI/2018 |
|
| Gurdeep Kumar Gujral | … Applicant/Appellant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent | |
| Adv | ocates/Authorized Representatives wh | o appeared |
| For t | he Appellant no. : Sh. |
Shiv Kumar, Advocate |
| For t | he Respondent : Mr. |
Nitesh Rana, Advocate |
| FPA-P | MLA-2475-2489/DLI/2018 | Page 2 of 3 |
Parties & counsel
AI extract
- applicant
Mrs. Mamta Jain
- applicant
Rajeev Wadhwa
- applicant
Mrs. Bimla Wadhwa
- applicant
Mrs. Bhawana Wadhwa
- applicant
Sanjeev Wadhwa
- applicant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2481/DLI/2018
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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