FPA-PMLA-2889/DLI/2019 of Citypoint Trading Company Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP1 Jul 2019FPA-PMLA-2889/DLI/2019

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Citypoint Trading Company Pvt. Ltd. V/s The…

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FPA-PMLA-2889/DLI/2019 of Citypoint Trading Company Pvt. Ltd. v/s… — Money Laundering | ATFP (2019)

¶22

Directorate of Enforcement, New Delhi	…	Respondent
(25) MP-PMLA-5700/DLI/2019 (COD) MP-PMLA-5565/DLI/2019 (Stay) FPA-PMLA-2853/DLI/2019
Brisk Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
(26) MP-PMLA-5701/DLI/2019 (COD) MP-PMLA-5566/DLI/2019 (Stay) FPA-PMLA-2854/DLI/2019
Osmund Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
(27) MP-PMLA-5567/DLI/2019 (Stay) FPA-PMLA-2855/DLI/2019
Navseema Properties & Securities Pvt. Lt	d. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
(28) MP-PMLA-5568/DLI/2019 (Stay) FPA-PMLA-2856/DLI/2019
Colossal Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
(29) MP-PMLA-5702/DLI/2019 (COD) MP-PMLA-5569/DLI/2019 (Stay) FPA-PMLA-2857/DLI/2019
Sepal Mercantile Company Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
(30) MP-PMLA-5703/DLI/2019 (COD) MP-PMLA-5570/DLI/2019 (Stay) FPA-PMLA-2858/DLI/2019
Intense Consultancy Services Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
FPA-PMLA-2829-2867/DLI/2019 & FPA-PMLA-2878-2892/DLI/2019		Page 5 of 10

FPA-PMLA-2889/DLI/2019 of Citypoint Trading Company Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2889/DLI/2019 of Citypoint Trading Company Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

What is this about?

A compact analysis

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