FPA-PMLA-1419/DLI/2016 of Amit Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1419/DLI/2016
Case brief
from the order text
What is this about?
Amit 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
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| 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 |
Parties & counsel
AI extract
- appellant
H. B. Chaturvedi
- appellant
Neelima Chaturvedi
- appellant
Amit Chaturvedi
- appellant
Anju Chatervedi
- appellant
Shamken International Ltd
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1419/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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