FPA-PMLA-2484/DLI/2018 of Mrs. Sushila Gujral v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2484/DLI/2018
Case brief
AI extract
What is this about?
The tribunal listed applications for stay of ad-interim orders and exemptions filed under the PMLA for further arguments.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| (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 |
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¶4
(6) MP-PMLA-4825/DLI/2018 (Stay) MP-PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018
Parties & counsel
AI extract
- applicant
Mamta Jain
- applicant
Rajeev Wadhwa
- applicant
Mrs. Birla Wadhwa
- applicant
Mrs. Bhawana Wadhwa
- applicant
Kamakhya Forex Pvt. Ltd.
- applicant
Case details
As recorded by the court registry
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