FPA-PMLA-1683/DLI/2017 of Sohit Chaturvedi v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Sohit Chaturvedi V/s The Joint 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3241/DLI/2017(U.A) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exemption) FPA-PMLA-1683/DLI/2017 Sohit Chaturvedi
… Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Aggarwal, Advocate Mr. Mukesh Sharma, Advocate |
|---|---|
| For the respondent | : Shri Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.03.2017
FPA-PMLA-1683/DLI/2017
Parties & counsel
- appellant
Sohit Chaturvedi
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1683/DLI/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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