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-2591/DLI/2016 (Stay) FPA-PMLA-1349/DLI/2016 |
||
|---|---|---|
| Shri Gurucharan Singh | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. MP-PMLA-2592/DLI/2016 (Stay) FPA-PMLA-1350/DLI/2016 |
||
| Dhawan Creative Prints Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 3. MP-PMLA-2576/DLI/2016 (Stay) FPA-PMLA-1334/DLI/2016 |
||
| Shri Anand Prakash Aggarwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 4. MP-PMLA-2578/DLI/2016 (Stay) FPA-PMLA-1335/DLI/2016 |
||
| Shri Isha Aggarwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 5. MP-PMLA-2580/DLI/2016 (Stay) FPA-PMLA-1336/DLI/2016 |
||
| Shri Sanjay Aggarwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 6. MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 |
||
| Rekha Bhatia | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
FPA-PMLA-1334/DLI/2016, FPA-PMLA-1335/DLI/2016, FPA-PMLA-1336/DLI/2016, FPA-PMLA-1337/DLI/2016, FPA-PMLA-1338/DLI/2016, FPA-PMLA-1339/DLI/2016, FPA-PMLA-1340/DLI/2016, FPA-PMLA-1349/DLI/2016 & FPA-PMLA-1350/DLI/2016
Page 1 of 3
| 7. MP-PMLA-2584/DLI/2016 (Stay) FPA-PMLA-1338/DLI/2016 |
||
|---|---|---|
| Shri Chandan Bhatia | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 8. MP-PMLA-2586/DLI/2016 (U/s 26) MP-PMLA-2587/DLI/2016 (Stay) FPA-PMLA-1339/DLI/2016 |
||
| Shri Kamal Kalra | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| & | ||
| 9. MP-PMLA-2589/DLI/2016 (U/s 26) MP-PMLA-2590/DLI/2016 (Stay) FPA-PMLA-1340/DLI/2016 |
||
| Aditi Kalra | … | 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 26.02.2021
FPA-PMLA-1334/DLI/2016, FPA-PMLA-1335/DLI/2016, FPA-PMLA1336/DLI/2016, FPA-PMLA-1337/DLI/2016, FPA-PMLA-1338/DLI/ 2016, FPA-PMLA-1339/DLI/2016, FPA-PMLA-1340/DLI/2016, FPAPMLA-1349/DLI/2016 & FPA-PMLA-1350/DLI/2016
The matters are listed on 08th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020,
FPA-PMLA-1334/DLI/2016, FPA-PMLA-1335/DLI/2016, FPA-PMLA-1336/DLI/2016, FPA-PMLA-1337/DLI/2016, FPA-PMLA-1338/DLI/2016, FPA-PMLA-1339/DLI/2016, FPA-PMLA-1340/DLI/2016, FPA-PMLA-1349/DLI/2016 & FPA-PMLA-1350/DLI/2016
Page 2 of 3
15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th July, 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, 26th February, 2021
‘AS’
FPA-PMLA-1334/DLI/2016, FPA-PMLA-1335/DLI/2016, FPA-PMLA-1336/DLI/2016, FPA-PMLA-1337/DLI/2016, FPA-PMLA-1338/DLI/2016, FPA-PMLA-1339/DLI/2016, FPA-PMLA-1340/DLI/2016, FPA-PMLA-1349/DLI/2016 & FPA-PMLA-1350/DLI/2016
Page 3 of 3
Shri Gurucharan Singh
The Deputy Director, Directorate of Enforcement, New Delhi
Dhawan Creative Prints Pvt. Ltd.
Shri Anand Prakash Aggarwal
Shri Isha Aggarwal
Shri Sanjay Aggarwal
Shri G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
