Four unrelated miscellaneous applications under the Prevention of Money Laundering Act were listed for hearing. The order provides no reasoning or decision on the merits and concludes without disposing of any matter.
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 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 |
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 | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 14.08.2018
FPA-PMLA-1678-1679/DLI/2017 & FPA-PMLA-1683-1684/DLI/2017
List on 28th November, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
14th August, 2018
‘AS’
FPA-PMLA-1678-1679/DLI/2017 & FPA-PMLA-1683-1684/DLI/2017
Page 2 of 2
Ms. Anju Chaturvedi
Ms. Neelima Chaturvedi
Shri Sohit Chaturvedi
Shri Eshan Chaturvedi
The Deputy Director
Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
