FPA-PMLA-2860/DLI/2019 of Toporder Properties Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 Sept 2020FPA-PMLA-2860/DLI/2019

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Toporder Properties Pvt. Ltd. V/s The Deputy…

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FPA-PMLA-2860/DLI/2019 of Toporder Properties Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2020) — LawSathi Research

¶17

(36) MP-PMLA-5576/DLI/2019 (Stay) FPA-PMLA-2864/DLI/2019
Faith Finstock Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(37) MP-PMLA-5577/DLI/2019 (Stay) FPA-PMLA-2865/DLI/2019
Shripal Infrastructure	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(38) MP-PMLA-5578/DLI/2019 (Stay) FPA-PMLA-2866/DLI/2019
Viel Insurance Services Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(39) MP-PMLA-5579/DLI/2019 (Stay) FPA-PMLA-2867/DLI/2019
Nishant Consultancy Services Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(40) MP-PMLA-5602/DLI/2019 (Stay) FPA-PMLA-2878/DLI/2019
Rajbhushan Omprakash Dixit	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-2829-2867/DLI/2019,
FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019		Page 8 of 12

¶20

(47) MP-PMLA-5609/DLI/2019 (Stay) FPA-PMLA-2885/DLI/2019
Maxline Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(48) MP-PMLA-5610/DLI/2019 (Stay) FPA-PMLA-2886/DLI/2019
Traub Automatices Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(49) MP-PMLA-5611/DLI/2019 (Stay) FPA-PMLA-2887/DLI/2019
Fotosoft Multimedia Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(50) MP-PMLA-5612/DLI/2019 (Stay) FPA-PMLA-2888/DLI/2019
Niranwal Fintrade Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(51) MP-PMLA-5613/DLI/2019 (Stay) FPA-PMLA-2889/DLI/2019
Citypoint Trading Company Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(52) MP-PMLA-5614/DLI/2019 (Stay) FPA-PMLA-2890/DLI/2019
Chemfeb Process Technologies Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-2829-2867/DLI/2019, FPA-PMLA-2878-2892/DLI/2019 & FPA-PMLA-2921/DLI/2019		Page 10 of 12

¶21

(53) MP-PMLA-5615/DLI/2019 (Stay) FPA-PMLA-2891/DLI/2019
N.S. Investment Company Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(54) MP-PMLA-5616/DLI/2019 (Stay) FPA-PMLA-2892/DLI/2019
LSV Investment & Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(55) MP-PMLA-5729/DLI/2019 (Stay) MP-PMLA-5730/DLI/2019 (COD) FPA-PMLA-2921/DLI/2019
Khilbhushan Omprakash Dixit	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
Advocates/Authorized Representatives w	ho app	eared

For the appellant	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER
	08.09.2020

FPA-PMLA-2860/DLI/2019 of Toporder Properties Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2860/DLI/2019 of Toporder Properties Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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Coram

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