FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP11 Sept 2020FPA-PMLA-2481/DLI/2018

Case brief

AI extract

What is this about?

Multiple appellants challenged proceedings before the Appellate Tribunal concerning requests for stay and exemption under the Prevention of Money Laundering Act. The Tribunal adjourned the hearing to 18 January 2021 due to the suspension of functioning caused by the pandemic.

What did the court decide?

None; hearing adjourned to 18 January 2021.

FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The… — Money Laundering | ATFP (2020)

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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

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Page 2 of 4

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Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
13. MP-PMLA-4838/DLI/2018 (Stay) MP-PMLA-4839/DLI/2018 (Exem.) FPA-PMLA-2487/DLI/2018
Mrs. Kajal Arora	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
14. MP-PMLA-4840/DLI/2018 (Stay) MP-PMLA-4841/DLI/2018 (Exem.) FPA-PMLA-2488/DLI/2018
Parvesh Kumar Gujral & Sons	…	Appellants
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
&
15. MP-PMLA-4842/DLI/2018 (Stay) MP-PMLA-4843/DLI/2018 (Exem.) FPA-PMLA-2489/DLI/2018
Gurdeep Kumar Gujral	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 08.09.2020

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FPA-PMLA-2475-2489/DLI/2018

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Page 3 of 4

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FPA-PMLA-2475-2489/DLI/2018

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The matters are listed on 11^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18^th January, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi,

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08^th September, 2020

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‘AS’

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FPA-PMLA-2475-2489/DLI/2018

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Page 4 of 4

FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

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FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

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