FPA-PMLA-2762/JP/2018 of Rakesh Gupta v/s The Deputy Director Directorate of Enforcement, Jaipur

ATFP9 Jul 2019FPA-PMLA-2762/JP/2018

Case brief

AI extract

What is this about?

Order concerning re-notification of certain matters in frequently placed applications pending before the Appellate Tribunal for SAFCMA, FEMA, PMLA, NDPS and PBPT Act.

What the court decided

AI extract

¶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

¶4

FPA-PMLA-2762/JP/2018 of Rakesh Gupta v/s The Deputy Director… — Money Laundering | ATFP (2019)

FPA-PMLA-2762/JP/2018 of Rakesh Gupta v/s The Deputy Director Directorate of Enforcement, Jaipur

ATFP9 Jul 2019FPA-PMLA-2762/JP/2018

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Case brief

AI extract

What is this about?

Order concerning re-notification of certain matters in frequently placed applications pending before the Appellate Tribunal for SAFCMA, FEMA, PMLA, NDPS and PBPT Act.

What the court decided

AI extract

¶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

¶4

FPA-PMLA-2762/JP/2018 of Rakesh Gupta v/s The Deputy Director Directorate of Enforcement, Jaipur

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FPA-PMLA-2762/JP/2018 of Rakesh Gupta v/s The Deputy Director Directorate of Enforcement, Jaipur

Case brief

What is this about?

What the court decided

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Case details

All orders in this case

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