2026 Supreme(Online)(ATFP) 308

APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

FPA-PMLA-1360-1366/DLI/2025

FPA-PMLA-1382-1385/DLI/2025

1. MP-PMLA-2936/DLI/2025 Stay

MP-PMLA-2937/DLI/2025 Exemp.

FPA-PMLA-1360/DLI/2025

Sidhant Gupta ... Appellant

2. MP-PMLA-2939/DLI/2025 Stay

MP-PMLA-2940/DLI/2025 Exemp.

FPA-PMLA-1361/DLI/2025

Sonika Gupta ... Appellant

3. MP-PMLA-2942/DLI/2025 Stay

MP-PMLA-2943/DLI/2025 Exemp.

FPA-PMLA-1362/DLI/2025

Surya Kant Bhola ... Appellant

4. MP-PMLA-2945/DLI/2025 Stay

MP-PMLA-2946/DLI/2025 Exemp.

FPA-PMLA-1363/DLI/2025

Samarth Gupta ... Appellant

5. MP-PMLA-2948/DLI/2025 Stay

MP-PMLA-2949/DLI/2025 Exemp.

FPA-PMLA-1364/DLI/2025

Anand Goyal ... Appellant

6. MP-PMLA-2951/DLI/2025 Stay

MP-PMLA-2952/DLI/2025 Exemp.

FPA-PMLA-1365/DLI/2025

Sushma ... Appellant

7. MP-PMLA-2954/DLI/2025 Stay

MP-PMLA-2955/DLI/2025 Exemp.

FPA-PMLA-1366/DLI/2025

Radhey Krishna marketing Pvt. Ltd. ... Appellant

8. MP-PMLA-3009/DLI/2025 Stay

MP-PMLA-3010/DLI/2025 Exemp.

FPA-PMLA-1382/DLI/2025

M/s Golf Link Project Pvt. Ltd ... Appellant

9. MP-PMLA-3012/DLI/2025 Stay

MP-PMLA-3013/DLI/2025 Exemp.

FPA-PMLA-1383/DLI/2025

M/s JKC Builders Pvt. Ltd. ... Appellant

10. MP-PMLA-3015/DLI/2025 Stay

MP-PMLA-3016/DLI/2025 Exemp.

FPA-PMLA-1384/DLI/2025

M/s Livlite Industries Pvt. Ltd. ... Appellant

11. MP-PMLA-3018/DLI/2025 Stay

MP-PMLA-3019/DLI/2025 Exemp.

FPA-PMLA-1385/DLI/2025

M/s Universal Infrastructure Company Pvt. Ltd ... Appellant

Versus

The Deputy Director

Directorate of Enforcement, Delhi … Respondent

Advocates/Authorized Representatives who appeared

For the Appellant : Mr. Gurpreet Singh, Adv.

Mr. Harsh Yadav, Adv.

Mr. Bakul Jain, Adv.

Mr. Naveen Kohar, Adv.

Mr. Madhav Khurana, Adv.

Mr. Jagjit Nandal, Adv.

For the Respondent : Mr. Kshitiz Aggarwal, Adv.

CORAM

SHRI V. ANANDARAJAN : MEMBER

FINAL ORDER

12.05.2026