FPA-PMLA-2089/CHD/2017 of Mrs. Bhawna Kirpal v/s The Assistant Director Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-2089/CHD/2017
Case brief
from the order text
What is this about?
Mrs. Bhawna Kirpal V/s The Assistant…
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-4044/CHD/2017 (Exm.) MP-PMLA-4045/CHD/2017 (Stay) FPA-PMLA-2085/CHD/2017 M/s. G B Creative Line |
… | Appellant |
|---|---|---|
| Versus | ||
| The Assistant Director |
||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 2. MP-PMLA-4047/CHD/2017 (Exm.) MP-PMLA-4048/CHD/2017 (Stay) FPA-PMLA-2086/CHD/2017 |
||
| M/s. Sai Bhakti Impex Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 3. MP-PMLA-4050/CHD/2017 (Exm.) MP-PMLA-4051/CHD/2017 (Stay) FPA-PMLA-2087/CHD/2017 Mr. Gaurav Kirpal |
… | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 4. MP-PMLA-4054/CHD/2017 (Stay) FPA-PMLA-2088/CHD/2017 |
||
| M/s. Golden Processors | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 5. MP-PMLA-4055/CHD/2017 (Exm.) MP-PMLA-4056/CHD/2017 (Stay) FPA-PMLA-2089/CHD/2017 |
||
| Mrs. Bhawna Kirpal | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 6. MP-PMLA-4058/CHD/2017 (Exm.) MP-PMLA-4059/CHD/2017 (Stay) FPA-PMLA-2090/CHD/2017 |
||
| M/s. RAP Events | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| FPA-PMLA-2085-2095/CHD/2017 & FPA-PMLA-2097-2102/CHD/2017 |
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Parties & counsel
AI extract
- appellant
M/s. G B Creative Line
- appellant
M/s. Sai Bhakti Impex Pvt. Ltd.
- appellant
Mr. Gaurav Kirpal
- appellant
M/s. Golden Processors
- appellant
Mrs. Bhawna Kirpal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2089/CHD/2017
- Topic
- Money Laundering
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