The appointed tribunal listed a batch of PMLA cases for hearing on 07.11.2019 due to the absence of the Chairman, with no legal decision rendered.
The tribunal listed the consolidated batch of PMLA applications (MP/FPA-PMLA-2475/2489) for hearing on 07.11.2019 as the Chairman was out of station. No judgment or order on merits was passed in this entry.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 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 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.08.2019
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB court matters.
List on 7th November, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
5th August, 2019
‘S’
FPA-PMLA-2475-2489/DLI/2018
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Mrs. Mamta Jain
Rajeev Wadhwa
Mrs. Bimla Wadhwa
Mrs. Bhawana Wadhwa
Sanjeev Wadhwa
Kamakhya Forex Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
