Disposed

FPA-PMLA-2489/DLI/2018 of Gurdeep Kumar Gujral v/s The Deputy Director, Directorate of Enforcement, New Delhi

ATFP18 Jan 2021FPA-PMLA-2489/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal listed matters involving FPA-PMLA applications but adjourned them to 15th March 2021 due to the COVID-19 pandemic and suspension of functioning. The court clarified that any interim stay or status quo continues pending the next hearing.

What did the court decide?

Adjourgement to 15th March 2021; interim orders assured pending next hearing.

FPA-PMLA-2489/DLI/2018 of Gurdeep Kumar Gujral v/s The Deputy Director, Directorate of Enforcement, New Delhi — ATFP (2021) — LawSathi Research

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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-2489/DLI/2018 of Gurdeep Kumar Gujral v/s The Deputy Director, Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-2489/DLI/2018 of Gurdeep Kumar Gujral v/s The Deputy Director, Directorate of Enforcement, New Delhi

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