This order lists miscellaneous appeals under the Prevention of Money Laundering Act. The court granted two weeks to file written synopses and listed the matter for the next hearing.
Advised parties to file written synopses within two weeks and listed matter for 14th August 2018.
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-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 |
||
| 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 | ||
| 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 |
||
| 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 |
||
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Vijay Agaarwal, Advocate |
|---|---|---|
| For the Respondent | : | Mr. S. K. Sharma, Advocate |
CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORD 04.07.2 |
ER 018 |
FPA-PMLA-1678-1679/DLI/2017 & FPA-PMLA-1683-1684/DLI/2017
Both the parties seek two weeks time to file the written synopsis. Let
the same be filed within two weeks.
List on 14th August, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
04th July, 2018
‘AS’
& FPA-PMLA-1683-1684/DLI/2017
FPA-PMLA-1678-1679/DLI/2017
Page 2 of 2
Anju Chaturvedi
Neelima Chaturvedi
Sohit Chaturvedi
Eshan Chaturvedi
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
