Disposed

FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, New Delhi

ATFP18 Jan 2021FPA-PMLA-2481/DLI/2018

Case brief

AI extract

What is this about?

Multiple appellants seeking stays and exemptions under FEMA, PMLA, and related statutes before the Appellate Tribunal. The Appeals Tribunal adjourned the matters to 15th March, 2021 due to the COVID-19 pandemic and suspension of functioning. Interim orders require no immediate clarification regarding continuity.

What the court decided

AI extract

FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The… — Narcotics (NDPS) | ATFP (2021)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 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

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FPA-PMLA-2475 to 2489/DLI/2018

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Page 1 of 2

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13. MP-PMLA-4838/DLI/2018 (Stay) MP-PMLA-4839/DLI/2018 (Exem.) FPA-PMLA-2487/DLI/2018 Mrs. Kajal Arora … Appellant

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14. MP-PMLA-4840/DLI/2018 (Stay) MP-PMLA-4841/DLI/2018 (Exem.) FPA-PMLA-2488/DLI/2018 Parvesh Kumar Gujral & Sons … Appellants

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15. MP-PMLA-4842/DLI/2018 (Stay) MP-PMLA-4843/DLI/2018 (Exem.) FPA-PMLA-2489/DLI/2018 Gurdeep Kumar Gujral … Appellant

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Versus

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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 : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 15.01.2021

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FPA-PMLA-2475 to 2489/DLI/2018

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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 15^th March, 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, 15^th January, 2021

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‘A’

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FPA-PMLA-2475 to 2489/DLI/2018

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Page 2 of 2

FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, New Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-2481/DLI/2018 of M/s. P.R. Forex Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, New Delhi

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