FPA-PMLA-1700/DLI/2017 of Amit Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1700/DLI/2017
Case brief
from the order text
What is this about?
Amit Chaturvedi V/s The Deputy Director…
What the court decided
AI extract
Issue for consideration
Whether the Tribunal should consider petitions regarding Supreme Court orders under PMLA.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exp.) FPA-PMLA-1683/DLI/2017 |
||
|---|---|---|
| Sohit Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4117/DLI/2017 (Misc.) MP-PMLA-3899/DLI/2017 (Misc.) MP-PMLA-3243/DLI/2017 (Stay) |
||
| MP-PMLA-3242/DLI/2017 (Exp.) | ||
| FPA-PMLA-1684/DLI/2017 | ||
| Eshan Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) 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 (Exemp.) FPA-PMLA-1678/DLI/2017 |
||
| Anju Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) 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/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
Issues for consideration
1 issue framed by the court
AI extract
Whether the Tribunal should consider petitions regarding Supreme Court orders under PMLA.
Parties & counsel
AI extract
- appellant
Sohit Chaturvedi
- appellant
Eshan Chaturvedi
- appellant
Anju Chaturvedi
- appellant
Neelima Chaturvedi
- appellant
Kotwan Traders Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1700/DLI/2017
- Topic
- Money Laundering
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