FPA-PMLA-2091/ Chd /2017 of Anish Palta v/s The Deputy Director Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-2091/ CHD /2017
Case brief
from the order text
What is this about?
Anish 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4044/ CHD /2017 (Exem.) MP-PMLA-4045/ CHD /2017 (Stay) FPA-PMLA-2085/ CHD /2017 |
||
|---|---|---|
| M/s. G B Creative Live | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (2) MP-PMLA-4047/ CHD /2017 (Exem.) MP-PMLA-4048/ CHD /2017 (Stay) FPA-PMLA-2086/ CHD /2017 |
||
| M/s. Sai Bhakti Impex | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (3) MP-PMLA-4050/ CHD /2017 (Exem.) MP-PMLA-4051/ CHD /2017 (Stay) FPA-PMLA-2087/ CHD /2017 |
||
| Shri Gaurav Kirapal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) MP-PMLA-4054/ CHD /2017 (Stay) FPA-PMLA-2088/ CHD /2017 |
||
| M/s. Golden Processor | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| (5) MP-PMLA-4055/ CHD /2017 (Exem.) MP-PMLA-4056/ CHD /2017 (Stay) FPA-PMLA-2089/ CHD /2017 |
||
| M/s. Bhawna Kirpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chandigarh |
… | Respondent |
| (6) MP-PMLA-4058/ CHD /2017 (Exem.) MP-PMLA-4059/ CHD /2017 (Stay) |
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FPA-PMLA-2085-2095, 2097-2102/ CHD /2017 & FPA-PMLA 2205 & 2331/CHD/2018 Page 1 of 4
Parties & counsel
AI extract
- appellant
M/s. G B Creative Live
- appellant
M/s. Sai Bhakti Impex
- appellant
Shri Gaurav Kirapal
- appellant
M/s. Golden Processor
- appellant
M/s. Bhawna Kirpal
- respondent
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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