FPA-PMLA-2758/JP/2018 of Snb Builders LLP v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-2758/JP/2018
Case brief
from the order text
What is this about?
SNB Builders LLP 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-5662/JP/2019 (Misc.) 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 Deputy Director | |
| Directorate of Enforcement, Jaipur … |
Respondent |
| (2) MP-PMLA-5661/JP/2019 (Misc.) MP-PMLA-5422/JP/2018 (U.H) MP-PMLA-5423/JP/2018 (Stay) MP-PMLA-5424/JP/2018 (Exem.) FPA-PMLA-2774/JP/2018 |
|
| Shankar Khandelwal and Anr. | … Appellants |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Jaipur | … Respondent |
| (3) MP-PMLA-5663/JP/2019 (Misc.) MP-PMLA-5379/JP/2018 (U.H) MP-PMLA-5380/JP/2018 (Stay) MP-PMLA-5381/JP/2018 (Exem.) FPA-PMLA-2757/JP/2018 |
|
| Khandelwal Buildcon Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
Directorate of Enforcement, Jaipur |
… Respondent |
| (4) MP-PMLA-5660/JP/2019 (Misc.) MP-PMLA-5382/JP/2018 (U.H) |
|
| MP-PMLA-5383/JP/2018 (Stay) | |
| MP-PMLA-5384/JP/2018 (Exem.) | |
FPA-PMLA-2758/JP/2018 |
|
| SNB Builders LLP | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Jaipur | … Respondent |
¶3
FPA-PMLA-2762, 2774, 2757 & 2758/JP/2018 FPA-PMLA-2918/JP/2019
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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