List of eight Maintaining Petitions and Foreign Properties Appeals under the PMLA against the DoE to be listed on 14 September 2020 due to the Corona Virus menace, by consent of the parties.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3541/DLI/2017 (Misc.) MP-PMLA-3483/DLI/2017 (Stay) FPA-PMLA-1782/DLI/2017 |
||
|---|---|---|
| Gagandeep Singh Sehgal | … | Appellant/Applicant |
| 2. MP-PMLA-3542/DLI/2017 (Misc.) MP-PMLA-3484/DLI/2017 (Stay) FPA-PMLA-1783/DLI/2017 |
||
| Gagandeep Impex Pvt. Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-3543/DLI/2017 (Misc.) MP-PMLA-3485/DLI/2017 (Stay) FPA-PMLA-1784/DLI/2017 |
||
| Universal Holding Company | … | Appellant/Applicant |
| 4. MP-PMLA-2959/DLI/2016 (Stay) FPA-PMLA-1563/DLI/2016 |
||
| Manmohan Singh | … | Appellant/Applicant |
| 5. MP-PMLA-2960/DLI/2016 (Stay) FPA-PMLA-1564/DLI/2016 |
||
| Gagandeep Singh Impex Pvt. Ltd. | … | Appellant/Applicant |
| 6. MP-PMLA-2961/DLI/2016 (Stay) FPA-PMLA-1565/DLI/2016 |
||
| Gagandeep Singh | … | Appellant/Applicant |
| 7. FPA-PMLA-1570/DLI/2016 | ||
| M/s. Bharat Communication & |
… | Appellant/Applicant |
| 8. FPA-PMLA-1571/DLI/2016 | ||
| Bharat Goyal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Faraz Khan, Advocate
For the Respondent : Mr. Naveen Kumar Matta, Advocate
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.03.2020
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Due to Corna Virus menace and for safety and welfare of all, with the
consent of both the parties, list the appeal on 14th September, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 16th March, 2020
‘S’
FPA-PMLA-1782-1784/DLI/2017, FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Page 2 of 2
Gagandeep Singh Sehgal
Gagandeep Impex Pvt. Ltd.
Universal Holding Company
Manmohan Singh
Gagandeep Singh Impex Pvt. Ltd.
Gagandeep Singh
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
