FPA-PMLA-2753/JP/2018 of Renu Khandelwal v/s The Joint Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-2753/JP/2018
Case brief
from the order text
What is this about?
Renu Khandelwal V/s The Joint 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-5389/JP/2018 (U.H) MP-PMLA-5390/JP/2018 (Stay) MP-PMLA-5391/JP/2018 (Exem.) FPA-PMLA-2762/JP/2018 |
|
|---|---|
| Rakesh Gupta … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| (2) MP-PMLA-5392/JP/2018 (U.H) MP-PMLA-5393/JP/2018 (Stay) MP-PMLA-5394/JP/2018 (Exem.) FPA-PMLA-2763/JP/2018 |
|
| M/s. Tirupati Balaji Enterprises Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| (3) MP-PMLA-5395/JP/2018 (U.H) MP-PMLA-5396/JP/2018 (Stay) MP-PMLA-5397/JP/2018 (Exem.) FPA-PMLA-2764/JP/2018 |
|
| Shrinathji Business Ventures Pvt. Ltd. … | Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| (4) MP-PMLA-5398/JP/2018 (U.H) MP-PMLA-5399/JP/2018 (Stay) MP-PMLA-5400/JP/2018 (Exem.) FPA-PMLA-2765/JP/2018 |
|
| M/s. Royal Sar Enterprises Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Jaipur … |
Respondent |
| FPA-PMLA-2762-2766/JP/2018, |
|
| FPA-PMLA-2768-2769, 2771-2774/JP/2018, FPA-PMLA-2753-2754, 2757-2759/JP/2018 |
Page 1 of 5 |
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| (5) MP-PMLA-5401/JP/2018 (U.H) MP-PMLA-5402/JP/2018 (Stay) MP-PMLA-5403/JP/2018 (Exem.) FPA-PMLA-2766/JP/2018 |
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|---|---|---|
| Guman Builders and Developers Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jaipur |
… | Respondent |
| (6) MP-PMLA-5407/JP/2018 (U.H) MP-PMLA-5408/JP/2018 (Stay) MP-PMLA-5409/JP/2018 (Exem.) FPA-PMLA-2768/JP/2018 |
||
| Shri Govind Kripa Buildcon Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (7) MP-PMLA-5410/JP/2018 (U.H) MP-PMLA-5411/JP/2018 (Stay) MP-PMLA-5412/JP/2018 (Exem.) FPA-PMLA-2769/JP/2018 |
||
| Shri Govind Kripa Buildcon Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (8) MP-PMLA-5413/JP/2018 (U.H) MP-PMLA-5414/JP/2018 (Stay) MP-PMLA-5415/JP/2018 (Exem.) FPA-PMLA-2771/JP/2018 |
||
| Shrikripa Rolling Mills LLP | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
| (9) MP-PMLA-5416/JP/2018 (U.H) MP-PMLA-5417/JP/2018 (Stay) MP-PMLA-5418/JP/2018 (Exem.) FPA-PMLA-2772/JP/2018 |
||
| Meena Gupta | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
Parties & counsel
AI extract
- appellant
Rakesh Gupta
- appellant
M/s. Tirupati Balaji Enterprises Pvt. Ltd.
- appellant
Shrinathji Business Ventures Pvt. Ltd.
- appellant
M/s. Royal Sar Enterprises Pvt. Ltd.
- appellant
Guman Builders and Developers Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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