FPA-PMLA-1335/DLI/2016 of Isha Aggarwal v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1335/DLI/2016
Case brief
from the order text
What is this about?
Isha Aggarwal 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-2591/DLI/2016 (Stay) FPA-PMLA-1349/DLI/2016 Shri Gurucharan Singh |
… | Appellant |
|---|---|---|---|
| **2. ** | MP-PMLA-2592/DLI/2016 (Stay) FPA-PMLA-1350/DLI/2016 Dhawan Creative Prints Pvt. Ltd. |
… | Appellant |
| **3. ** | MP-PMLA-2576/DLI/2016 (Stay) FPA-PMLA-1334/DLI/2016 Anand Prakash Aggarwal |
… | Appellant |
| **4. ** | MP-PMLA-2578/DLI/2016 (Stay) FPA-PMLA-1335/DLI/2016 Isha Aggarwal |
… | Appellant |
| **5. ** | MP-PMLA-2580/DLI/2016 (Stay) FPA-PMLA-1336/DLI/2016 |
||
| Sanjay Aggarwal | … | Appellant | |
| **6. ** | MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 Rekha Bhatia |
… | Appellant |
| **7. ** | MP-PMLA-2584/DLI/2016 (Stay) FPA-PMLA-1338/DLI/2016 Chandan Bhatia |
… | Appellant |
| **8. ** | MP-PMLA-2586/DLI/2016 (U/s 26) MP-PMLA-2587/DLI/2016 (Stay) FPA-PMLA-1339/DLI/2016 Kamal Kalra |
… | Appellant |
| **9. ** | MP-PMLA-2589/DLI/2016 (U/s 26) MP-PMLA-2590/DLI/2016 (Stay) FPA-PMLA-1340/DLI/2016 Aditi Kalra |
… | Appellant |
| Versus | |||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representatives who app | eared | |
| For t | he Appellants : None |
||
| For t | he Respondent : None |
||
| COR SHRI |
AM G. C. MISHRA : **ACTING ** |
CHAIR | MAN |
Parties & counsel
AI extract
- appellant
Shri Gurucharan Singh and Others
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
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