FPA-PMLA-1953/DLI/2017 of Shiv Murat Dwivedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shiv Murat Dwivedi 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-3846/DLI/2017 (Stay) &
FPA-PMLA-1953/DLI/2017
Shiv Murat Dwivedi … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chirag S., Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.12.2018
FPA-PMLA-1953/DLI/2017
Parties & counsel
- appellant
Shiv Murat Dwivedi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1953/DLI/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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