FPA-PMLA-1420/DLI/2016 of Anju Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
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Anju Chaturvedi 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016 |
||
|---|---|---|
| Shri H.B. Chaturvedi | … | Appellant |
| 2. MP-PMLA-2656/DLI/2016 FPA-PMLA-1418/DLI/2016 |
||
| Shri Neelima Chaturvedi | … | Appellant |
| 3. MP-PMLA-2657/DLI/2016 | ||
| FPA-PMLA-1419/DLI/2016 | ||
| Amit Chaturvedi | … | Appellant |
| 4. MP-PMLA-2658/DLI/2016 FPA-PMLA-1420/DLI/2016 |
||
| Anju Chaturvedi | … | Appellant |
| 5. MP-PMLA-2659/DLI/2016 FPA-PMLA-1421/DLI/2016 |
||
| M/s. Shamken International Ltd. | … | Appellant |
| 6. MP-PMLA-2660/DLI/2016 FPA-PMLA-1422/DLI/2016 |
||
| Sanjay Chaturvedi | … | 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 29.01.2021
FPA-PMLA-1417 to 1422/DLI/2016
Parties & counsel
- appellant
Shri H.B. Chaturvedi
- appellant
Shri Neelima Chaturvedi
- appellant
Amit Chaturvedi
- appellant
Anju Chaturvedi
- appellant
M/s. Shamken International Ltd.
- appellant
Case details
As recorded by the court registry
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