FPA-PMLA-1919/DLI/2017 of Smt. Krishna Singh v/s The Joint Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1919/DLI/2017
Case brief
from the order text
What is this about?
Smt. Krishna Singh V/s The Joint 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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| 1. MP-PMLA-3789/DLI/2017 MP-PMLA-3790/DLI/2017 FPA-PMLA-1918/DLI/2017 |
(Stay) (E.H) |
|
|---|---|---|
| M/s. Dynamic Shells India Pv | t. Ltd. | … Appellant |
| 2. MP-PMLA-3791/DLI/2017 MP-PMLA-3792/DLI/2017 FPA-PMLA-1919/DLI/2017 |
(Stay) (E.H) |
|
| Smt. Krishna Singh | … Appellant |
|
| 3. MP-PMLA-3793/DLI/2017 MP-PMLA-3794/DLI/2017 FPA-PMLA-1920/DLI/2017 |
(Stay) (E.H) |
|
| Sh. Shambhu Prasad Singh | … Appellant |
|
| 4. MP-PMLA-3735/DLI/2017 MP-PMLA-3736/DLI/2017 FPA-PMLA-1921/DLI/2017 |
(Stay) (E.H) |
|
| Jay Prakesh Narayan Singh | … Appellant |
|
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, D | elhi | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant 1, 3 &4 : Mr. |
Udayan Tandan, Advocate |
|---|---|
| For the appellant 2 : Sh. |
Abhishek Kishore, Advocate |
| For the respondent : Mr. |
Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 15.03.2018 |
|
| FPA-PMLA-1918, 1919,1920 & 1921/DLI/2 | 017 |
Parties & counsel
AI extract
- appellant
M/s. Dynamic Shells India Pvt. Ltd.
- appellant
Smt. Krishna Singh
- appellant
Sh. Shambhu Prasad Singh
- appellant
Jay Prakesh Narayan Singh
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1919/DLI/2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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