FPA-PMLA-2953/DLI/2019 of Sh. Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Sh. Upendra Rai 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5835/DLI/2019 (Stay) FPA-PMLA-2953/DLI/2019 |
||
|---|---|---|
| Sh. Upendra Rai | … | Appellant |
| 2. MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 FPA-PMLA-2962/DLI/2019 |
||
| Sh. Uma Rai | … | Appellant |
| 3. MP-PMLA-5865/DLI/2019 (Stay) MP-PMLA-5866/DLI/2019 FPA-PMLA-2963/DLI/2019 |
||
| Sh. Narendra Rai | … | Appellant |
| 4. MP-PMLA-5867/DLI/2019 (Stay) MP-PMLA-5868/DLI/2019 FPA-PMLA-2964/DLI/2019 |
||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-5869/DLI/2019 (Stay) MP-PMLA-5870/DLI/2019 FPA-PMLA-2965/DLI/2019 |
||
| Sh. Rachana Rai | … | Appellant |
| 6. MP-PMLA-5931/DLI/2019 (Stay) FPA-PMLA-2989/DLI/2019 |
||
| Sh. Rahul Sharma | … | Appellant |
| 7. FPA-PMLA-2736/DLI/2019 | ||
| Sh. Rahul Sharma | … | Appellant |
| 8. FPA-PMLA-2737/DLI/2019 | ||
| Sh. Rahul Sharma | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives who | appeared |
For the Appellants no.1 to 5 : Mr. Arjun Dewan, Mr. Arjun Mukherjee & Akash Arora, Advs. For the Appellants no.6 : Mr. Ankit Agarwal, Adv.
FPA-PMLA-2962-2965 & 2953/DLI/2019
Parties & counsel
- appellant
Sh. Upendra Rai
- appellant
Sh. Uma Rai
- appellant
Sh. Narendra Rai
- appellant
Percept Logistics Pvt. Ltd.
- appellant
Sh. Rachana Rai
- appellant
Case details
As recorded by the court registry
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