FPA-PMLA-1346/DLI/2016 of Dhawan Creative Prints Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP8 Mar 2021FPA-PMLA-1346/DLI/2016

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Dhawan Creative Prints Pvt. Ltd. V/s The…

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FPA-PMLA-1346/DLI/2016 of Dhawan Creative Prints Pvt. Ltd. v/s… — Money Laundering | ATFP (2021)

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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

FPA-PMLA-1346/DLI/2016 of Dhawan Creative Prints Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-1346/DLI/2016 of Dhawan Creative Prints Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

What is this about?

A compact analysis

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