FPA-PMLA-1345/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Gurucharan Singh 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-2716/DLI/2016 (Stay) FPA-PMLA-1345/DLI/2016 Shri Gurucharan Singh … Appellant
2. MP-PMLA-2717/DLI/2016 (Stay) FPA-PMLA-1346/DLI/2016 Dhawan Creative Prints Pvt. Ltd. … Appellant
3. MP-PMLA-2718/DLI/2016 (Stay) FPA-PMLA-1347/DLI/2016 Shri Gurucharan Singh … Appellant
4. MP-PMLA-2719/DLI/2016 (Stay) FPA-PMLA-1348/DLI/2016 Dhawan Creative Prints Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1345/DLI/2016, FPA-PMLA-1346/DLI/2016, FPA-PMLA1347/DLI/2016 & FPA-PMLA-1348/DLI/2016
Parties & counsel
- appellant
Shri Gurucharan Singh
- appellant
Dhawans Creative Prints Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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