Six appeals under Section 89(3) of the PMLA were listed for disposal by the Appellate Tribunal on 28 November 2018. The order contains no reasoning, grounds, or operative content please read the case solely.
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
| 1. MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016 |
||
|---|---|---|
| Sh. H. B. Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. MP-PMLA-2656/DLI/2016 FPA-PMLA-1418/DLI/2016 |
||
| Neelima Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 3. MP-PMLA-2657/DLI/2016 | ||
| FPA-PMLA-1419/DLI/2016 Amit Chaturvedi |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 4. MP-PMLA-2658/DLI/2016 FPA-PMLA-1420/DLI/2016 |
||
| Anju Chatervedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 5. MP-PMLA-2659/DLI/2016 | ||
| FPA-PMLA-1421/DLI/2016 | ||
| M/s. Shamken International Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| & | ||
| 6. MP-PMLA-2660/DLI/2016 | ||
FPA-PMLA-1422/DLI/2016 |
||
| Sanjay Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
FPA-PMLA-1417-1422/DLI/2016
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Vijay Agaarwal, Advocate Mr. Mudit Jain, Advocate Mr. Shivansh Gupta, Advocate |
|---|---|
| For the Respondent | : Mr. S. K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 14.08.2018 |
FPA-PMLA-1417-1422/DLI/2016
List on 28th November, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 14th August, 2018 ‘AS’
FPA-PMLA-1417-1422/DLI/2016
Page 2 of 2
Sh. H. B. Chaturvedi and others
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
