FPA-PMLA-2485/DLI/2018 of Mrs. Seema Gujral v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2485/DLI/2018
Case brief
AI extract
What is this about?
None
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| 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 |
Page 1 of 3 |
¶3
Page 1 of 3
¶4
| 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
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court