This order lists stay and exemption petitions under the PMLA and assets freezing proceedings filed against multiple applicants against the Deputy Director, Enforcement Directorate. The court allows parties to file rejoinders and written synopises.
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. Bimla 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 | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-2475-2489/DLI/2018
Page 2 of 4
| (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 | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-2475-2489/DLI/2018
Page 3 of 4
Advocates/Authorized Representatives who appeared
For the Appellant : Shri R.K. Rawal, Legal Consultant For the Respondent : Shri Nitesh Rana, S.P.P. Shri A.R. Aditya, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 07.11.2019
FPA-PMLA-2475-2489/DLI/2018
Shri R.K. Rawal, the Authorised Representatives for the appellants are present. Shri Nitesh Rana, the learned counsel for the respondent is also present. The appellants have filed the rejoinders in all the appeals except in appeal being nos. FPA-PMLA-2475/DLI/2018, FPA-PMLA2478/DLI/2018 & FPA-PMLA-2480/DLI/2018 for which he is seeking one week time to file the same. Copy of the rejoinders have been supplied to the other side. Let him file the same within one week with an advance copy to be served on the other side. Parties are allowed to file the written synopsis by the next date.
List on 30th March, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman New Delhi, 7th November, 2019 ‘D’
FPA-PMLA-2475-2489/DLI/2018
Page 4 of 4
Mamta Jain
Rajeev Wadhwa
Bimla Wadhwa
Bhawana Wadhwa
Sanjeev Wadhwa
Kamakhya Forex Pvt. Ltd.
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
