Disposed

FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP7 Nov 2019FPA-PMLA-2488/DLI/2018

Case brief

AI extract

What is this about?

A batch of stay and exemption applications before the Appellate Tribunal for FEMA, PMLA, and related Acts involving multiple applicants against the Directorate of Enforcement. The listing order scheduled the hearing for late March 2020, allowed one week to file rejoinders for specific appeals, and continued any interim orders.

What did the court decide?

Time granted to file rejoinders for three specific appeals; matter listed for hearing on 30th March 2020.

FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & 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
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

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(6) MP-PMLA-4825/DLI/2018 (Stay) MP-PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018

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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

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FPA-PMLA-2475-2489/DLI/2018

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Page 2 of 4

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(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

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FPA-PMLA-2475-2489/DLI/2018

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Advocates/Authorized Representatives who appeared

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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

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ORDER 07.11.2019

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FPA-PMLA-2475-2489/DLI/2018

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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.

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List on 30^th March, 2020.

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Interim order to continue.

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(G.C. Mishra) Acting Chairman New Delhi, 7^th November, 2019 ‘D’

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FPA-PMLA-2475-2489/DLI/2018

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FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The Deputy Director Directorate of Enforcement, Delhi

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