FPA-PMLA-1334/DLI/2016 of Anand Prakash Aggarwal v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1334/DLI/2016
Case brief
AI extract
What is this about?
List order listing matters for future hearing. No substantive decision rendered.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
¶2
| MP-PMLA-2591/DLI/2016 (Stay) & |
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|---|---|---|---|
FPA-PMLA-1349/DLI/2016 |
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| Shri Gurucharan Singh | … | Appellant |
|
| MP-PMLA-2592/DLI/2016 (Stay) & |
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FPA-PMLA-1350/DLI/2016 |
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| Dhawan Creative Prints Pvt. Ltd. | … | Appellant |
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| Versus | |||
| The Deputy Director, | |||
| Directorate of Enforcement, Delhi | … | Respondent | |
| Advocates/Authorized Represent | ative | s who appeared | |
| For the appellants | : | None | |
| For the respondent | : | Shri N.K. Matta, | Advocate |
| MP-PMLA-2576/DLI/2016 (Stay) & |
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| FPA-PMLA-1334/DLI/2016 | |||
| Anand Prakash Aggarwal | … | Appellant |
|
| MP-PMLA-2578/DLI/2016 (Stay) & |
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| FPA-PMLA-1335/DLI/2016 | |||
| Isha Aggarwal | … | Appellant |
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| MP-PMLA-2580/DLI/2016 (Stay) & |
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| FPA-PMLA-1336/DLI/2016 | |||
| Sanjay Aggarwal | … | Appellant |
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| MP-PMLA-2582/DLI/2016 (Stay) & |
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FPA-PMLA-1337/DLI/2016 |
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| Rekha Bhatia | … | Appellant |
|
| MP-PMLA-2584/DLI/2016 (Stay) & |
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FPA-PMLA-1338/DLI/2016 |
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| Chandan Bhatia | … | Appellant |
|
| FPA-PMLA-1349, 1350 & 1334-1340/DLI/2016 | Page 1 of 3 |
Parties & counsel
AI extract
- appellant
Shri Gurucharan Singh
- appellant
Dhawan Creative Prints Pvt. Ltd.
- appellant
Anand Prakash Aggarwal
- appellant
Isha Aggarwal
- appellant
Sanjay Aggarwal
- appellant
Case details
As recorded by the court registry
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