FPA-PMLA-1345/DLI/2016 of Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Gurucharan Singh 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2591/DLI/2016 (Stay) FPA-PMLA-1349/DLI/2016 |
||
|---|---|---|
| Shri Gurucharan Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-2592/DLI/2016 (Stay) FPA-PMLA-1350/DLI/2016 |
||
| Dhawan Creative Prints Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-2576/DLI/2016 (Stay) FPA-PMLA-1334/DLI/2016 |
||
| Anand Prakash Aggarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-2578/DLI/2016 (Stay) FPA-PMLA-1335/DLI/2016 |
||
| Isha Aggarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (5) MP-PMLA-2580/DLI/2016 (Stay) FPA-PMLA-1336/DLI/2016 |
||
| Sanjay Aggarwal … App |
ellant/ | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi (6) MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 |
… | Respondent |
FPA-PMLA-1349, 1350, 1334-1340, 1345-1348/DLI/2016
Page 1 of 3
Parties & counsel
- appellant
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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