FPA-PMLA-2486/DLI/2018 of Subhash Arora v/s The Deputy Director, Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2486/DLI/2018
Case brief
from the order text
What is this about?
Subhash Arora V/s The Deputy Director…
A compact analysis
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.
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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 |
Parties & counsel
AI extract
- appellant
Various Appellants
- respondent
The Deputy Director, Directorate of Enforcement, New Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2486/DLI/2018
- Topic
- Banking and Recovery
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