FPA-PMLA-1678/DLI/2017 of Ms. Anju Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1678/DLI/2017
Case brief
from the order text
What is this about?
Ms. Anju 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-4114/DLI/2017 (Misc.) MP-PMLA-3900/DLI/2017 (Misc.) MP-PMLA-3231/DLI/2017 (Stay) MP-PMLA-3218/DLI/2017 (Stay) MP-PMLA-3217/DLI/2017 (Exem.) & |
||
|---|---|---|
| FPA-PMLA-1678/DLI/2017 Ms. Anju Chaturvedi |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. MP-PMLA-4115/DLI/2017 (Misc.) MP-PMLA-3901/DLI/2017 (Misc.) MP-PMLA-3272/DLI/2017 (Stay) MP-PMLA-3233/DLI/2017 (Stay) MP-PMLA-3221/DLI/2017 (Stay) MP-PMLA-3220/DLI/2017 (Exem.) & |
||
FPA-PMLA-1679/DLI/2017 Ms. Neelima Chaturvedi |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. MP-PMLA-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exem.) & |
||
| FPA-PMLA-1683/DLI/2017 | ||
| Shri Sohit Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| & | ||
| 4. MP-PMLA-4117/DLI/2017 (Misc.) MP-PMLA-3899/DLI/2017 (Misc.) MP-PMLA-3243/DLI/2017 (Stay) MP-PMLA-3242/DLI/2017 (Exem.) & |
||
FPA-PMLA-1684/DLI/2017 |
||
Shri Eshan Chaturvedi |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-1678-1679/DLI/2017 & FPA-PMLA-1683-1684/DLI/2017 |
Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Ms. Anju Chaturvedi
- appellant
Ms. Neelima Chaturvedi
- appellant
Shri Sohit Chaturvedi
- appellant
Shri Eshan Chaturvedi
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1678/DLI/2017
- Topic
- Money Laundering
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