Granted by the Appellate Tribunal for SafeMA, FEMA, PMLA, NDPS & PBPT Act due to COVID-19 pandemic restrictions, adjourning multiple pending FPA-PMLA cases to March 16, 2021.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3541/DLI/2017 (Misc.) MP-PMLA-3483/DLI/2017 (Stay) FPA-PMLA-1782/DLI/2017 |
||
|---|---|---|
| Gagandeep Singh Sehgal | … | Appellant |
| 2. MP-PMLA-3542/DLI/2017 (Misc.) MP-PMLA-3484/DLI/2017 (Stay) FPA-PMLA-1783/DLI/2017 Gagandeep Impex Pvt. Ltd. |
… | Appellant |
| 3. MP-PMLA-3543/DLI/2017 (Misc.) MP-PMLA-3485/DLI/2017 (Stay) FPA-PMLA-1784/DLI/2017 |
||
| Universal Holding Company | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 4. MP-PMLA-2959/DLI/2016 (Stay) FPA-PMLA-1563/DLI/2016 |
||
| Manmohan Singh | … | Appellant |
| 5. MP-PMLA-2960/DLI/2016 (Stay) FPA-PMLA-1564/DLI/2016 |
||
| Gagandeep Singh Impex Pvt. Ltd. | … | Appellant |
| 6. MP-PMLA-2961/DLI/2016 (Stay) FPA-PMLA-1565/DLI/2016 |
||
| Gagandeep Singh | … | Appellant |
| 7. FPA-PMLA-1570/DLI/2016 M/s. Bharat Communication |
… | Appellant |
| 8. FPA-PMLA-1571/DLI/2016 Bharat Goyal |
… | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives who a | ppeared |
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
FPA-PMLA-1782 to 1784/DLI/2017 FPA-PMLA-1563 to 1565/DLI/2016 FPA-PMLA-1570 & 1571/DLI/2016
Page 1 of 2
ORDER 15.01.2021
FPA-PMLA-1782 to 1784/DLI/2017, FPA-PMLA-1563 to 1565/DLI/2016 & FPA-PMLA-1570 & 1571/DLI/2016
The matters are listed on 18.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th March, 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, 15th January, 2021
‘A’
FPA-PMLA-1782 to 1784/DLI/2017 FPA-PMLA-1563 to 1565/DLI/2016 FPA-PMLA-1570 & 1571/DLI/2016
Page 2 of 2
Gagandeep Singh Sehgal, Gagandeep Impex Pvt. Ltd., Universal Holding Company, Manmohan Singh, Gagandeep Singh Impex Pvt. Ltd., M/s. Bharat Communication, Bharat
The Joint Director, Directorate of Enforcement, Delhi.
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
