Disposed

FPA-PMLA-2482/DLI/2018 of Paresh Kumar Gujral v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP11 Sept 2020FPA-PMLA-2482/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal under the Prevention of Money-Laundering Act adjourned certainStay and Exemption petitions to 18 January 2021 due to the COVID-19 pandemic and suspension of tribunal functioning, clarifying that existing interim orders continue.

What did the court decide?

Adjournment to 18th January 2021; existing interim orders to continue.

FPA-PMLA-2482/DLI/2018 of Paresh Kumar Gujral v/s The Deputy… — 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-2482/DLI/2018 of Paresh Kumar Gujral v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-2482/DLI/2018 of Paresh Kumar Gujral v/s The Deputy Director Directorate of Enforcement, New Delhi

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