FPA-PMLA-2099/CHD/2017 of Sanyokta Palta v/s The Deputy Director Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-2099/CHD/2017
Case brief
from the order text
What is this about?
Sanyokta Palta 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.
¶1
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 Live | … Appellant |
| 2. MP-PMLA-4047/CHD/2017 Exm. MP-PMLA-4048/CHD/2017 Stay FPA-PMLA-2086/CHD/2017 |
|
| M/s Sai Bhakti Impex | … Appellant |
| 3. MP-PMLA-4050/CHD/2017 Exm. MP-PMLA-4051/CHD/2017 Stay FPA-PMLA-2087/CHD/2017 |
|
| Gaurav Kirapal | … Appellant |
| 4. MP-PMLA-4054/CHD/2017 Stay FPA-PMLA-2088/CHD/2017 |
|
| M/s Golden Processors 5. MP-PMLA-4055/CHD/2017 Exm. MP-PMLA-4056/CHD/2017 Stay FPA-PMLA-2089/CHD/2017 M/s Bhawna Kirpal |
… Appellant … Appellant |
| 6. MP-PMLA-4058/CHD/2017 Exm. | |
| MP-PMLA-4059/CHD/2017 Stay FPA-PMLA-2090/CHD/2017 M/S RAP Events |
… Appellant |
| 7. MP-PMLA-4064/CHD/2017 Exm. MP-PMLA-4065/CHD/2017 Stay FPA-PMLA-2092/CHD/2017 Vandana Johar |
… Appellant |
| 8. MP-PMLA-4067/CHD/2017 Exm. MP-PMLA-4068/CHD/2017 Stay FPA-PMLA-2093/CHD/2017 M/S Omkara Worldwide |
… Appellant |
| 9. MP-PMLA-4070/CHD/2017 Exm. MP-PMLA-4071/CHD/2017 Stay FPA-PMLA-2094/CHD/2017 Surinder Kumar Palta |
… Appellant |
| 10 MP-PMLA-4073/CHD/2017 Exm. MP-PMLA-4074/CHD/2017 Stay FPA-PMLA-2095/CHD/2017 M/s Keshav International |
… Appellant |
| 11.MP-PMLA-4076/CHD/2017 Exm. | |
| MP-PMLA-4077/CHD/2017 Stay FPA-PMLA-2097/CHD/2017 M/s Pioneer Knitting |
… Appellant |
¶3
FPA-PMLA-2085-2086, 2089-2095, 2097-2099, 2101 & 2102/ CHD /2017
Parties & counsel
AI extract
- appellant
M/s. G B Creative Live
- appellant
M/s Sai Bhakti Impex
- appellant
Gaurav Kirapal
- appellant
M/s Golden Processors
- appellant
M/s Bhawna Kirpal
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2099/CHD/2017
- Topic
- Money Laundering
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