FPA-PMLA-1345/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-1345/DLI/2016
Case brief
AI extract
What is this about?
None.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** | MP-PMLA-2716/DLI/2016 (Stay) FPA-PMLA-1345/DLI/2016 |
|
|---|---|---|
| Shri Gurucharan Singh … |
Appellant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi … |
Respondent | |
| **2. ** | MP-PMLA-2717/DLI/2016 (Stay) FPA-PMLA-1346/DLI/2016 |
|
| Dhawan Creative Prints Pvt. Ltd. … |
Appellant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi … |
Respondent | |
| **3. ** | MP-PMLA-2718/DLI/2016 (Stay) FPA-PMLA-1347/DLI/2016 |
|
| Shri Gurucharan Singh … |
Appellant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi … |
Respondent | |
| & | ||
| **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, New Delhi … |
Respondent | |
| Adv | ocates/Authorized Representatives who appeared | |
| For t | he Appellants : None |
|
| For t | he Respondent (ED) : None |
|
| COR SHRI |
AM G. C. MISHRA : ACTING CHAIR |
MAN |
| ORDER 26.02.2021 |
¶3
FPA-PMLA-1345/DLI/2016, FPA-PMLA-1346/DLI/2016, FPA-PMLA-1347/DLI/2016 & FPA-PMLA-1348/DLI/2016
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1345/DLI/2016
- Topic
- Money Laundering
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