FPA-PMLA-1707/DLI/2017 of Aditi Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Aditi 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 Sohit Chaturvedi … Appellant MP-PMLA-4117/DLI/2017 Misc MP-PMLA-3899/DLI/2017 Misc MP-PMLA-3243/DLI/2017 Stay MP-PMLA-3242/DLI/2017 Exemtion FPA-PMLA-1684/DLI/2017 Eshan chaturvedi … Appellant 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 Exemtion FPA-PMLA-1678/DLI/2017 Anju Chaturvedi … Appellant 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 IN MP-PMLA-3220/DLI/2017 Exemtion FPA-PMLA-1679/DLI/2017 Neelima Chaturvedi … Appellant 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-1683/DLI/2017 Page 1 of 3
| FPA-PMLA-1699/DLI/2017 | ||
|---|---|---|
| HB 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 | ||
| HB 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 |
Parties & counsel
- appellant
Sohit Chaturvedi & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1707/DLI/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court