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…
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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| 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. & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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