Multiple appeals filed against orders of the Director, Directorate of Enforcement. The matter was not heard on the listed date due to the COVID-19 pandemic suspension of the Tribunal's functioning and was adjourned.
The files were reserved for another date for hearing.
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-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 |
| 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 |
Page 2 of 4
| 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 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-2475-2489/DLI/2018
Page 3 of 4
FPA-PMLA-2475-2489/DLI/2018
The matters are listed on 11th 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 18th 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,
08th September, 2020
‘AS’
FPA-PMLA-2475-2489/DLI/2018
Page 4 of 4
Mrs. Mamta Jain
The Deputy Director, Directorate of Enforcement, New Delhi
Shri Rajeev Wadhwa
Mrs. Birla Wadhwa
Mrs. Bhawana Wadhwa
Sanjeev Wadhwa
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
