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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| **1. ** | MP-PMLA-4816/DLI/2018 (Stay) MP-PMLA-4817/DLI/2018 (Exem.) FPA-PMLA-2475/DLI/2018 Mamta Jain |
… | Appellant |
|---|---|---|---|
| **2. ** | MP-PMLA-4818/DLI/2018 (Stay) FPA-PMLA-2476/DLI/2018 Shri Rajeev Wadhwa |
… | Appellant |
| **3. ** | MP-PMLA-4819/DLI/2018 (Stay) MP-PMLA-4820/DLI/2018 (Exem.) FPA-PMLA-2477/DLI/2018 |
||
| Mrs. Birla Wadhwa | … | Appellant | |
| **4. ** | MP-PMLA-4821/DLI/2018 (Stay) MP-PMLA-4822/DLI/2018 (Exem.) FPA-PMLA-2478/DLI/2018 Mrs. Bhawana Wadhwa |
… | Appellant |
| **5. ** | MP-PMLA-4823/DLI/2018 (Stay) MP-PMLA-4824/DLI/2018 (Exem.) FPA-PMLA-2479/DLI/2018 |
||
| Sanjeev Wadhwa | … | Appellant | |
| **6. ** | MP-PMLA-4825/DLI/2018 (Stay) MP-PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018 Kamakhya Forex Pvt. Ltd. |
… | Appellant |
| **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 |
| **8. ** | MP-PMLA-4829/DLI/2018 (Stay) FPA-PMLA-2482/DLI/2018 Paresh Kumar Gujral |
… | Appellant |
| **9. ** | MP-PMLA-4830/DLI/2018 (Stay) MP-PMLA-4831/DLI/2018 (Exem.) FPA-PMLA-2483/DLI/2018 |
||
| Gurdeep Kumar Gujral & Sons | … | Appellants | |
| **10. ** | MP-PMLA-4832/DLI/2018 (Stay) | ||
| MP-PMLA-4833/DLI/2018 (Exem.) | |||
| FPA-PMLA-2484/DLI/2018 | |||
| Mrs. Sushila Gujral | … | Appellant | |
| **11. ** | MP-PMLA-4834/DLI/2018 (Stay) | ||
| MP-PMLA-4835/DLI/2018 (Exem.) FPA-PMLA-2485/DLI/2018 Mrs. Seema Gujral |
… | Appellant | |
| **12. ** | MP-PMLA-4836/DLI/2018 (Stay) | ||
| MP-PMLA-4837/DLI/2018 (Exem.) |
|||
| FPA-PMLA-2486/DLI/2018 | |||
| Subhash Arora | … | Appellant |
FPA-PMLA-2475 to 2489/DLI/2018
Page 1 of 2
13. MP-PMLA-4838/DLI/2018 (Stay) MP-PMLA-4839/DLI/2018 (Exem.) FPA-PMLA-2487/DLI/2018 Mrs. Kajal Arora … Appellant
14. MP-PMLA-4840/DLI/2018 (Stay) MP-PMLA-4841/DLI/2018 (Exem.) FPA-PMLA-2488/DLI/2018 Parvesh Kumar Gujral & Sons … Appellants
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 : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-2475 to 2489/DLI/2018
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 15th 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-2475 to 2489/DLI/2018
Page 2 of 2
Mamta Jain
Shri Rajeev Wadhwa
Mrs. Birla Wadhwa
Mrs. Bhawana Wadhwa
Sanjeev Wadhwa
Kamakhya Forex Pvt. Ltd.
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
