Disposed

FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP15 Mar 2021FPA-PMLA-2488/DLI/2018

Case brief

AI extract

What is this about?

Multiple applicants sought stay and exemptions under PMLA before the Appellate Tribunal for SAFAEMA in New Delhi. Due to the COVID-19 pandemic and suspension of tribunal functioning, the court adjourned 15 matters to July 13, 2021, reiterating that any interim stay orders remain effective till the next hearing.

What did the court decide?

Matters adjourned to 13th July, 2021; interim stay orders continued till next hearing.

FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-4816/DLI/2018 (Stay) MP-PMLA-4817/DLI/2018 (Exem.) FPA-PMLA-2475/DLI/2018
Mamta Jain	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(2) MP-PMLA-4818/DLI/2018 (Stay) FPA-PMLA-2476/DLI/2018
Shri Rajeev Wadhwa	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(3) MP-PMLA-4819/DLI/2018 (Stay) MP-PMLA-4820/DLI/2018 (Exem.) FPA-PMLA-2477/DLI/2018
Mrs. Bimla Wadhwa	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(4) MP-PMLA-4821/DLI/2018 (Stay) MP-PMLA-4822/DLI/2018 (Exem.) FPA-PMLA-2478/DLI/2018
Mrs. Bhawana Wadhwa	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(5) MP-PMLA-4823/DLI/2018 (Stay) MP-PMLA-4824/DLI/2018 (Exem.) FPA-PMLA-2479/DLI/2018
Sanjeev Wadhwa	…	Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-2475-2489/DLI/2018		Page 1 of 4

¶3

(6) MP-PMLA-4825/DLI/2018 (Stay) MP-PMLA-4826/DLI/2018 (Exem.) FPA-PMLA-2480/DLI/2018
Kamakhya Forex Pvt. Ltd.	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(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.	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(8) MP-PMLA-4829/DLI/2018 (Stay) FPA-PMLA-2482/DLI/2018
Paresh Kumar Gujral	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(9) MP-PMLA-4830/DLI/2018 (Stay) MP-PMLA-4831/DLI/2018 (Exem.) FPA-PMLA-2483/DLI/2018
Gurdeep Kumar Gujral & Sons	…	Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(10) MP-PMLA-4832/DLI/2018 (Stay) MP-PMLA-4833/DLI/2018 (Exem.) FPA-PMLA-2484/DLI/2018
Mrs. Sushila Gujral	…	Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

¶4

FPA-PMLA-2475-2489/DLI/2018

¶5

Page 2 of 4

¶6

(11) MP-PMLA-4834/DLI/2018 (Stay) MP-PMLA-4835/DLI/2018 (Exem.) FPA-PMLA-2485/DLI/2018
Mrs. Seema Gujral	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(12) MP-PMLA-4836/DLI/2018 (Stay) MP-PMLA-4837/DLI/2018 (Exem.) FPA-PMLA-2486/DLI/2018
Subhash Arora	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(13) MP-PMLA-4838/DLI/2018 (Stay) MP-PMLA-4839/DLI/2018 (Exem.) FPA-PMLA-2487/DLI/2018
Mrs. Kajal Arora	…	Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(14) MP-PMLA-4840/DLI/2018 (Stay) MP-PMLA-4841/DLI/2018 (Exem.) FPA-PMLA-2488/DLI/2018
Parvesh Kumar Gujral & Sons	…	Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(15) MP-PMLA-4842/DLI/2018 (Stay) MP-PMLA-4843/DLI/2018 (Exem.) FPA-PMLA-2489/DLI/2018
Gurdeep Kumar Gujral	…	Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

¶7

FPA-PMLA-2475-2489/DLI/2018

¶8

Page 3 of 4

¶9

Advocates/Authorized Representatives who appeared

¶10

For the Appellant	: None
For the Respondent	: None

¶11

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶12

ORDER 26.02.2021

¶13

FPA-PMLA-2475-2489/DLI/2018

¶14

The matters are listed on 15^th 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, 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, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13^th July, 2021.

¶15

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶16

(Roma Ambwani) Registrar-In-Charge

¶17

New Delhi, 26^th February, 2021

¶18

‘D’

¶19

FPA-PMLA-2475-2489/DLI/2018

¶20

Page 4 of 4

FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2488/DLI/2018 of Parvesh Kumar Gujral & Sons v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Statutes considered

Parties & counsel

Coram

Case details

All orders in this case

Similar cases