FPA-PMLA-2102/CHD/2017 of M/s. Parenda Creations Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Chandigarh

ATFP8 Oct 2018FPA-PMLA-2102/CHD/2017

Download

Case brief

from the order text

What is this about?

M/s. Parenda Creations Pvt. Ltd. V/s The…

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.

FPA-PMLA-2102/CHD/2017 of M/s. Parenda Creations Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Chandigarh — ATFP (2018) — LawSathi Research

¶2

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		Page 1 of 4

¶3

7. MP-PMLA-4061/CHD/2017 (Exm.) MP-PMLA-4062/CHD/2017 (Stay) FPA-PMLA-2091/CHD/2017
Mr. Anish Palta	…	Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh	…	Respondent
8. MP-PMLA-4064/CHD/2017 (Exm.) MP-PMLA-4065/CHD/2017 (Stay) FPA-PMLA-2092/CHD/2017 Ms. Vandana Johar	…	Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh	…	Respondent
9. MP-PMLA-4067/CHD/2017 (Exm.) MP-PMLA-4068/CHD/2017 (Stay) FPA-PMLA-2093/CHD/2017
M/s. Omkara Worldwide Traders Pvt. Ltd.	…	Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh	…	Respondent
10. MP-PMLA-4070/CHD/2017 (Exm.) MP-PMLA-4071/CHD/2017 (Stay) FPA-PMLA-2094/CHD/2017 Mr. Surinder Kumar Palta	…	Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh	…	Respondent
11. MP-PMLA-4073/CHD/2017 (Exm.) MP-PMLA-4074/CHD/2017 (Stay) FPA-PMLA-2095/CHD/2017 M/s. Keshav International	…	Appellant
Versus
Th Aitant Dirtr
e sss eco Directorate of Enforcement, Chandigarh	…	Respondent
12. MP-PMLA-4076/CHD/2017 (Exm.) MP-PMLA-4077/CHD/2017 (Stay) FPA-PMLA-2097/CHD/2017
M/s. Pioneer Knitting	…	Appellant
Versus
Th Aitnt Dirtr
e sssa eco Directorate of Enforcement, Chandigarh	…	Respondent
13. MP-PMLA-4079/CHD/2017 (Exm.) MP-PMLA-4080/CHD/2017 (Stay)
FPA-PMLA-2098/CHD/2017
M/s. Best Exports	…	Appellant
FPA-PMLA-2085-2095/CHD/2017 & FPA-PMLA-2097-2102/CHD/2017		Page 2 of 4

¶4

Versus
The Assistant Director
Directorate of Enforcement, Chandigarh	…	Respondent
14. MP-PMLA-4082/CHD/2017 (Exm.)
MP-PMLA-4083/CHD/2017 (Stay) FPA-PMLA-2099/CHD/2017 Mrs. Sanyokta Palta	…	Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh	…	Respondent
15. MP-PMLA-4085/CHD/2017 (Exm.) MP-PMLA-4086/CHD/2017 (Stay) FPA-PMLA-2100/CHD/2017 Shri Aman Kirpal	…	Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh	…	Respondent
16. MP-PMLA-4088/CHD/2017 (Exm.) MP-PMLA-4089/CHD/2017 (Stay) FPA-PMLA-2101/CHD/2017
Ms. Ashna Kirpal	…	Appellant
Versus
The Assistant Director
Directorate of Enforcement, Chandigarh	…	Respondent
&
17. MP-PMLA-4091/CHD/2017 (Exm.) MP-PMLA-4092/CHD/2017 (Stay) FPA-PMLA-2102/CHD/2017
M/s. Parenda Creations Pvt. Ltd.	…	Appellant
Versus
The Assistant Director
Directorate of Enforcement, Chandigarh	…	Respondent

For the Appellants :	Appearance not given
For the Respondent :	Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH :	CHAIRMAN
ORDER
08.10.201	8

FPA-PMLA-2102/CHD/2017 of M/s. Parenda Creations Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Chandigarh

Case brief

What is this about?

A compact analysis

FPA-PMLA-2102/CHD/2017 of M/s. Parenda Creations Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Chandigarh

Case brief

What is this about?

A compact analysis

Case details

All orders in this case

Similar cases