FPA-PMLA-1757/ DLI/2017 of Shri Sant Lal Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1757/ DLI/2017
Case brief
from the order text
What is this about?
Shri Sant Lal Aggarwal V/s The Deputy…
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, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-3902/DLI/2019 (Stay.) MP-PMLA-3903/DLI/2017 (Exm.) |
||
|---|---|---|
| FPA-PMLA-1984/ DLI/2017 |
||
| Shri Sant Lal Aggarwal. | … | Appellant |
| 2. MP-PMLA-3905/DLI/2017 (Stay) | ||
| FPA-PMLA-1985/ DLI/2017 | ||
| M/s Index Securities & Research Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-5624/DLI/2019 (E.H.) | ||
| MP-PMLA-3906/DLI/2017 (Stay) FPA-PMLA-1986/ DLI/2017 |
||
| Divine Infracon Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-3907/DLI/2017 (Stay) FPA-PMLA-1987/ DLI/2017 |
||
| Jagat Projects Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-3408/DLI/2017 (Stay) FPA-PMLA-1757/ DLI/2017 Shri Sant Lal Aggarwal |
… | Appellant |
| 6. MP-PMLA-3409/DLI/2017 (Stay) FPA-PMLA-1758/ DLI/2017 |
||
| Jagat Overseas Pvt. Ltd. | … | Appellant |
| 7. MP-PMLA-5625/DLI/2019 (E.H.) MP-PMLA-3410/DLI/2017 (Stay) FPA-PMLA-1759/ DLI/2017 Divine Infracon Pvt. Ltd. |
… | Appellant |
| 8. MP-PMLA-3395/DLI/2017 (Stay) FPA-PMLA-1714/ DLI/2017 |
||
| M/s. Tejel Construction Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the appellant | : SH. Shailadra Bhardwaj, Advocate Mr. Umesh Mishra, Advocate |
| For the respondents | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
Parties & counsel
AI extract
- appellant
Shri Sant Lal Aggarwal & Others
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1757/ DLI/2017
- Topic
- Banking and Recovery
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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