FPA-PMLA-1418/DLI/2016 of Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1418/DLI/2016
Case brief
from the order text
What is this about?
Neelima Chaturvedi V/s The Deputy 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016 |
||
|---|---|---|
| Sh. H. B. Chaturvedi | … | Appellant |
| MP-PMLA-2656/DLI/2016 |
||
| FPA-PMLA-1418/DLI/2016 | ||
| Neelima Chaturvedi | … | Appellant |
| MP-PMLA-2657/DLI/2016 | ||
| FPA-PMLA-1419/DLI/2016 | ||
| Amit Chaturvedi | … | Appellant |
| MP-PMLA-2658/DLI/2016 | ||
| FPA-PMLA-1420/DLI/2016 | ||
| Anju Chatervedi | … | Appellant |
| MP-PMLA-2659/DLI/2016 | ||
| FPA-PMLA-1421/DLI/2016 | ||
| M/s. Shamken International Ltd. | … | Appellant |
| MP-PMLA-2660/DLI/2016 | ||
| FPA-PMLA-1422/DLI/2016 | ||
| Sanjay Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the Appellants | : Mr. Vijay Aggarwal, Advocate |
| For the Respondent | : Mr. S. K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
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ORDER
Parties & counsel
AI extract
- appellant
Sh. H. B. Chaturvedi, Neelima Chaturvedi, Amit Chaturvedi, Anju Chatervedi, M/s. Shamken International Ltd., Sanjay Chaturvedi
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
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