FPA-PMLA-2476/DLI/2018 of Shri Rajeev Wadhwa v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2476/DLI/2018
Case brief
from the order text
What is this about?
Shri Rajeev Wadhwa V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING 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 |
||
|---|---|---|
| Mrs. Mamta Jain | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. MP-PMLA-4818/DLI/2018 (Stay) FPA-PMLA-2476/DLI/2018 |
||
| Shri Rajeev Wadhwa | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 3. MP-PMLA-4819/DLI/2018 (Stay) MP-PMLA-4820/DLI/2018 (Exem.) FPA-PMLA-2477/DLI/2018 |
||
| Mrs. Birla Wadhwa | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 4. MP-PMLA-4821/DLI/2018 (Stay) MP-PMLA-4822/DLI/2018 (Exem.) FPA-PMLA-2478/DLI/2018 |
||
| Mrs. Bhawana Wadhwa | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 5. MP-PMLA-4823/DLI/2018 (Stay) MP-PMLA-4824/DLI/2018 (Exem.) FPA-PMLA-2479/DLI/2018 |
||
| Sanjeev Wadhwa | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 6. MP-PMLA-4825/DLI/2018 (Stay) MP-PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018 |
||
| Kamakhya Forex Pvt. Ltd. | … | Appellant |
| FPA-PMLA-2475-2489/DLI/2018 | Page 1 of 4 |
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| Versus The Deputy Director |
||
|---|---|---|
Directorate of Enforcement, New 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. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 8. MP-PMLA-4829/DLI/2018 (Stay) FPA-PMLA-2482/DLI/2018 Paresh Kumar Gujral |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 9. MP-PMLA-4830/DLI/2018 (Stay) MP-PMLA-4831/DLI/2018 (Exem.) FPA-PMLA-2483/DLI/2018 |
||
| Gurdeep Kumar Gujral & Sons | … | Appellants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 10. MP-PMLA-4832/DLI/2018 (Stay) MP-PMLA-4833/DLI/2018 (Exem.) FPA-PMLA-2484/DLI/2018 |
||
| Mrs. Sushila Gujral | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 11. MP-PMLA-4834/DLI/2018 (Stay) MP-PMLA-4835/DLI/2018 (Exem.) FPA-PMLA-2485/DLI/2018 |
||
| Mrs. Seema Gujral | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 12. MP-PMLA-4836/DLI/2018 (Stay) MP-PMLA-4837/DLI/2018 (Exem.) FPA-PMLA-2486/DLI/2018 |
||
| Subhash Arora | … | Appellant |
| FPA-PMLA-2475-2489/DLI/2018 | Pa |
Case details
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