Multiple PMLA appeals were listed for hearing but adjourned to 11th January, 2021, due to the COVID-19 pandemic and suspension of tribunal functioning. Interim stays continue until the next hearing.
Adjourned to 11th January, 2021; interim stays to continue.
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-2591/DLI/2016 (Stay) FPA-PMLA-1349/DLI/2016 Shri Gurucharan Singh |
… | Appellant |
|---|---|---|---|
| **2. ** | MP-PMLA-2592/DLI/2016 (Stay) FPA-PMLA-1350/DLI/2016 Dhawan Creative Prints Pvt. Ltd. |
… | Appellant |
| **3. ** | MP-PMLA-2576/DLI/2016 (Stay) FPA-PMLA-1334/DLI/2016 Anand Prakash Aggarwal |
… | Appellant |
| **4. ** | MP-PMLA-2578/DLI/2016 (Stay) FPA-PMLA-1335/DLI/2016 Isha Aggarwal |
… | Appellant |
| **5. ** | MP-PMLA-2580/DLI/2016 (Stay) FPA-PMLA-1336/DLI/2016 |
||
| Sanjay Aggarwal | … | Appellant | |
| **6. ** | MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 Rekha Bhatia |
… | Appellant |
| **7. ** | MP-PMLA-2584/DLI/2016 (Stay) FPA-PMLA-1338/DLI/2016 Chandan Bhatia |
… | Appellant |
| **8. ** | MP-PMLA-2586/DLI/2016 (U/s 26) MP-PMLA-2587/DLI/2016 (Stay) FPA-PMLA-1339/DLI/2016 Kamal Kalra |
… | Appellant |
| **9. ** | MP-PMLA-2589/DLI/2016 (U/s 26) MP-PMLA-2590/DLI/2016 (Stay) FPA-PMLA-1340/DLI/2016 Aditi Kalra |
… | Appellant |
| Versus | |||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representatives who app | eared | |
| For t | he Appellants : None |
||
| For t | he Respondent : None |
||
| COR SHRI |
AM G. C. MISHRA : **ACTING ** |
CHAIR | MAN |
FPA-PMLA-1349/DLI/2016 FPA-PMLA-1350/DLI/2016 FPA-PMLA-1334 to 1340/DLI/2016
Page 1 of 2
ORDER 30.09.2020
FPA-PMLA-1349/DLI/2016, FPA-PMLA-1350/DLI/2016 & FPA-PMLA-1334 to 1340/DLI/2016
The matters are listed on 15.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 30th September, 2020
‘A’
FPA-PMLA-1349/DLI/2016 FPA-PMLA-1350/DLI/2016 FPA-PMLA-1334 to 1340/DLI/2016
Page 2 of 2
Shri Gurucharan Singh
Dhawan Creative Prints Pvt. Ltd
Anand Prakash Aggarwal
Isha Aggarwal
Sanjay Aggarwal
Rekha Bhatia
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
