FPA-PMLA-1417/DLI/2016 of Sh. H.B. Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1417/DLI/2016
Case brief
from the order text
What is this about?
Sh. H.B. Chaturvedi 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exp.) FPA-PMLA-1683/DLI/2017 |
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|---|---|---|
| Sohit Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4117/DLI/2017 (Misc.) MP-PMLA-3899/DLI/2017 (Misc.) MP-PMLA-3243/DLI/2017 (Stay) |
||
| MP-PMLA-3242/DLI/2017 (Exp.) FPA-PMLA-1684/DLI/2017 |
||
| Eshan Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-4114/DLI/2017 (Misc.) MP-PMLA-3900/DLI/2017 (Misc.) MP-PMLA-3231/DLI/2017 (Stay) |
||
| MP-PMLA-3218/DLI/2017 (Stay) MP-PMLA-3217/DLI/2017 (Exemp.) FPA-PMLA-1678/DLI/2017 |
||
| Anju Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) MP-PMLA-4115/DLI/2017 (Misc.) MP-PMLA-3901/DLI/2017 (Misc.) |
||
| MP-PMLA-3272/DLI/2017 (Stay) | ||
| MP-PMLA-3233/DLI/2017 (Stay) | ||
| MP-PMLA-3221/DLI/2017 (Stay) | ||
| MP-PMLA-3220/DLI.2017 (Exem.) FPA-PMLA-1679/DLI/2017 |
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| Neelima Chaturvedi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Parties & counsel
AI extract
- appellant
Chaturvedi family members and Shamken entities
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
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