FPA-PMLA-1699/DLI/2017 of H. B. Chaturvedi & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1699/DLI/2017
Case brief
from the order text
What is this about?
H. B. Chaturvedi & Ors. 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP-PMLA-3398/DLI/2017 (EXP.) FPA-PMLA-1694/DLI/2017 Kotwan Traders Pvt. Ltd. |
… | Appellant |
|---|---|---|
| MP-PMLA-3577/DLI/2017 (U.A.) MP-PMLA-3578/DLI/2017 (Stay) MP-PMLA-3399/DLI/2017 (EXP.) |
||
| FPA-PMLA-1695/DLI/2017 | ||
| Shamken Int. Ltd. | … | Appellant |
| MP-PMLA-3400/DLI/2017 (EXP.) FPA-PMLA-1696/DLI/2017 |
||
| Shamken Cotysn Ltd. | … | Appellant |
| MP-PMLA-3573/DLI/2017 (U.A.) MP-PMLA-3574/DLI/2017 (Stay) MP-PMLA-3401/DLI/2017 (EXP.) FPA-PMLA-1697/DLI/2017 |
||
| Shamken Multifab Ltd. | … | Appellant |
| MP-PMLA-3575/DLI/2017 (U.A.) MP-PMLA-3576/DLI/2017 (Stay) MP-PMLA-3402/DLI/2017 (EXP.) FPA-PMLA-1698/DLI/2017 |
||
Shamken Spinners Ltd. |
… | Appellant |
| FPA-PMLA-1699/DLI/2017 | ||
| H. B. Chaturvedi & Ors. | … | Appellant |
| MP-PMLA-3403/DLI/2017 (EXP.) FPA-PMLA-1700/DLI/2017 |
||
| Amit Chaturvedi | … | Appellant |
| MP-PMLA-3404/DLI/2017 (EXP.) | ||
| FPA-PMLA-1701/DLI/2017 | ||
| H. B. Chaturvedi | … | Appellant |
| MP-PMLA-3405/DLI/2017 (EXP.) |
||
| FPA-PMLA-1702/DLI/2017 | ||
| Sanjay Chaturvedi | … | Appellant |
| FPA-PMLA-1704/DLI/2017 | ||
| Kotak Mahindra Prime Ltd. | … | Appellant |
| MP-PMLA-3280/DLI/2017 EXP. FPA-PMLA-1707/DLI/2017 |
||
| Aditi Chaturvedi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-1694-1702, 1704 & 1707/DLI/2017 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Kotwan Traders Pvt. Ltd.
- appellant
Shamken Int. Ltd.
- appellant
Shamken Cotysn Ltd.
- appellant
Shamken Multifab Ltd.
- appellant
Shamken Spinners Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1699/DLI/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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