FPA-PMLA-2871/DLI/2019 of M/s. Doon’s Caterers v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2871/DLI/2019
Case brief
from the order text
What is this about?
M/s. Doon’s Caterers V/s The Deputy…
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- 6535/DLI/2019 (Stay/E.H.) MP-PMLA-5494/DLI/2019 (Stay) |
|
|---|---|
| MP-PMLA-5495/DLI/2019 (Exem.) |
|
| FPA-PMLA-2806/DLI/2019 |
|
| M/s. R.K. Associates & Hoteliers Pvt. Ltd. | … Appellant |
| 2.MP-PMLA- 6536/DLI/2019 (Stay/E.H.) | |
| MP-PMLA-5496/DLI/2019 (Stay) | |
| MP-PMLA-5497/DLI/2019 (Exem.) | |
| FPA-PMLA-2807/DLI/2019 | |
| M/s. Brandavan Food Product | … Appellant |
| 3. MP-PMLA-5498/DLI/2019 (Stay) | |
| MP-PMLA-5499/DLI/2019 (Exem.) | |
| FPA-PMLA-2808/DLI/2019 | |
| M/s. Satyam Caterers Pvt. Ltd. | … Appellant |
| 4. MP-PMLA-5509/DLI/2019 (IR) | |
| MP-PMLA-5510/DLI/2019 (Exem.) | |
| FPA-PMLA-2816/DLI/2019 | |
| M/s. Food World | … Appellant |
| 5. FPA-PMLA-2871/DLI/2019 | |
| M/s. Doon’s Caterers | … Appellant |
| 6. MP-PMLA-6530/DLI/2019 (Misc.) MP-PMLA-5535/DLI/2019 (Stay) |
|
| FPA-PMLA-2827/DLI/2019 | |
| M/s. P.K. Delicacies Pvt. Ltd. | … Appellant |
| 7. MP-PMLA-5642/DLI/2019 (Stay) FPA-PMLA-2904/DLI/2019 |
|
| M/s. R.D. Sharma & Sons | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
M/s. R.K. Associates & Hoteliers Pvt. Ltd. and others
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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