FPA-PMLA-1698/DLI/2017 of Shamken Spinners Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shamken Spinners Ltd. V/s The Deputy…
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-3575/DLI/2017 (U.A.) MP-PMLA-3576/DLI/2017 (Stay) MP-PMLA-3402/DLI/2017 (Exem.)
&
FPA-PMLA-1698/DLI/2017
Shamken Spinners Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mukesh Sharma, Advocate, Shri Shivansh Gupta, Advocate, Shri Vijay Agarwal, Advocate & Shri Vishal Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
Parties & counsel
- appellant
Shamken Spinners Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1698/DLI/2017
- Topic
- Banking and Recovery
All orders in this case
14 orders share this CNR
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