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

ATFP14 Jan 2019FPA-PMLA-2488/DLI/2018

Case brief

AI extract

What is this about?

This order lists fifteen applications regarding stays and exemptions under the Prevention of Money Laundering Act. The court noted that replies were not yet on record and directed the respondent's counsel to file them within two days. The matter was listed for further hearing. No substantive decision or relief was granted in this proceeding.

What the court decided

AI extract

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-2483/DLI/2018
Gurdeep Kumar Gujral & Sons	… Applicant/Appellant

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-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 Versus	…	Applicant/Appellant
	The Deputy Director Directorate of Enforcement, Delhi …	Re	spondent
Adv	ocates/Authorized Representatives wh	o app	eared
For t	he Appellant no. 1 : Sh.	Shiv	Kumar, Advocate
For t	he Appellant no. 2 to 14 : Sh.	M.T.	Reddy, Advocate
For t	he Respondent : Mr.	Nites	h Rana, Advocate
COR JUS	AM TICE MANMOHAN SINGH : CH	AIRM	AN

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
Versus

…

Applicant/Appellant

The Deputy Director
Directorate of Enforcement, Delhi
…

spondent

Adv

ocates/Authorized Representatives wh

o app

eared

For t

he Appellant no. 1 :
Sh.

Shiv

Kumar, Advocate

For t

he Appellant no. 2 to 14 :
Sh.

M.T.

Reddy, Advocate

For t

he Respondent
: Mr.

Nites

h Rana, Advocate

COR
JUS

AM
TICE MANMOHAN SINGH
:
CH

AIRM

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

Case brief

What is this about?

What the court decided

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

Case brief

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What the court decided

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