FPA-PMLA-1698/DLI/2017 of M/s. Shamken Spinners Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1698/DLI/2017
Case brief
from the order text
What is this about?
M/s. Shamken Spinners Ltd. V/s The Deputy…
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-3398/DLI/2017 (EXP.) FPA-PMLA-1694/DLI/2017 M/s. Kotwan Traders Pvt. Ltd. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| 2. MP-PMLA-3577/DLI/2017 (U.A.) | ||
| MP-PMLA-3578/DLI/2017 (Stay) MP-PMLA-3399/DLI/2017 (EXP.) FPA-PMLA-1695/DLI/2017 |
||
| M/s. Shamken International Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 3. MP-PMLA-3400/DLI/2017 (EXP.) FPA-PMLA-1696/DLI/2017 |
||
| M/s. Shamken Cotysn Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 4. MP-PMLA-3573/DLI/2017 (U.A.) MP-PMLA-3574/DLI/2017 (Stay) MP-PMLA-3401/DLI/2017 (EXP.) |
||
| FPA-PMLA-1697/DLI/2017 | ||
| M/s. Shamken Multifab Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 5. MP-PMLA-3575/DLI/2017 (U.A.) MP-PMLA-3576/DLI/2017 (Stay) MP-PMLA-3402/DLI/2017 (EXP.) FPA-PMLA-1698/DLI/2017 |
||
| M/s. Shamken Spinners Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 6. FPA-PMLA-1699/DLI/2017 | ||
| H. B. Chaturvedi & Ors. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
Parties & counsel
AI extract
- appellant
M/s. Kotwan Traders Pvt. Ltd.
- respondent
The Deputy Director / Directorate of Enforcement, Delhi
- appellant
M/s. Shamken International Ltd.
- appellant
M/s. Shamken Cotysn Ltd.
- appellant
M/s. Shamken Multifab Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1698/DLI/2017
- Topic
- Money Laundering
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