FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2953/DLI/2019
Case brief
from the order text
What is this about?
Shri 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 (Exem.) |
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|---|---|---|
| FPA-PMLA-2962/DLI/2019 | ||
| Smt. Uma Rai | … | Appellant |
| 2. MP-PMLA-5865/DLI/2019 (Stay) |
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| MP-PMLA-5866/DLI/2019 (Exem.) FPA-PMLA-2963/DLI/2019 |
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| Shri Narendra Rai | … | Appellant |
| 3. MP-PMLA-5867/DLI/2019 (Stay) | ||
| MP-PMLA-5868/DLI/2019 (Exem.) | ||
| FPA-PMLA-2964/DLI/2019 | ||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-5869/DLI/2019 (Stay) | ||
| MP-PMLA-5870/DLI/2019 (Exem.) | ||
| FPA-PMLA-2965/DLI/2019 | ||
| Smt. Rachana Rai | … | Appellant |
| 5. MP-PMLA-5885/DLI/2019 (A.G.) |
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| MP-PMLA-5886/DLI/2019 (A.D.) |
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| MP-PMLA-5835/DLI/2019 (Stay) | ||
| FPA-PMLA-2953/DLI/2019 | ||
| Shri Upendra Rai | … | Appellant |
| 6. MP-PMLA-5911/DLI/2019 (Stay) | ||
| MP-PMLA-5912/DLI/2019 (Exem.) | ||
FPA-PMLA-2984/DLI/2019 |
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| HDFC Bank Ltd. | … | Appellant |
| 7. MP-PMLA-5931/DLI/2019 (Stay) | ||
| MP-PMLA-5932/DLI/2019 (Exem.) | ||
FPA-PMLA-2989/DLI/2019 |
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| Shri Rahul Sharma | … | Appellant |
| 8. FPA-PMLA-2736/DLI/2018 | ||
| Shri Upender Rai | … | Appellant |
| 9. FPA-PMLA-2737/DLI/2018 | ||
| Shri Upender Rai | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Parties & counsel
AI extract
- appellant
Smt. Uma Rai
- appellant
Shri Narendra Rai
- appellant
Percept Logistics Pvt. Ltd.
- appellant
Smt. Rachana Rai
- appellant
Shri Upendra Rai
- appellant
Case details
As recorded by the court registry
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