FPA-PMLA-1697/DLI/2017 of M/s. Shamken Multifab Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1697/DLI/2017
Case brief
from the order text
What is this about?
M/s. Shamken Multifab Ltd. 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) |
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|---|---|---|
MP-PMLA-3240/DLI/2017 (Stay) |
||
| MP-PMLA-3239/DLI/2017 (Exem.) | ||
| FPA-PMLA-1683/DLI/2017 | ||
| Shri Sohit Chaturvedi | … | Appellant |
| 2. MP-PMLA-4117/DLI/2017 (Misc.) |
||
| MP-PMLA-3899/DLI/2017 (Misc.) |
||
| MP-PMLA-3243/DLI/2017 (Stay) |
||
| MP-PMLA-3242/DLI/2017 (Exem.) | ||
| FPA-PMLA-1684/DLI/2017 | ||
| Shri Eshan Chaturvedi | … | Appellant |
| 3. MP-PMLA-4114/DLI/2017 (Misc.) | ||
| MP-PMLA-3900/DLI/2017 (Misc.) | ||
MP-PMLA-3231/DLI/2017 (Stay) |
||
| MP-PMLA-3218/DLI/2017 (Stay) | ||
| MP-PMLA-3217/DLI/2017 (Exem.) | ||
| FPA-PMLA-1678/DLI/2017 | ||
| Ms. Anju Chaturvedi | … | Appellant |
| 4. MP-PMLA-4115/DLI/2017 (Misc.) | ||
| MP-PMLA-3901/DLI/2017 (Misc.) | ||
| MP-PMLA-3272/DLI/2017 (Stay) |
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| MP-PMLA-3233/DLI/2017 (Stay) | ||
| MP-PMLA-3221/DLI/2017 (Stay) | ||
| In MP-PMLA-3220/DLI/2017 (Exem.) | ||
| FPA-PMLA-1679/DLI/2017 | ||
| Ms. Neelima Chaturvedi | … | Appellant |
| 5. MP-PMLA-3398/DLI/2017 (EXP.) | ||
| FPA-PMLA-1694/DLI/2017 | ||
| M/s. Kotwan Traders Pvt. Ltd. | … | Appellant |
| 6. MP-PMLA-3577/DLI/2017 (U.A.) | ||
| MP-PMLA-3578/DLI/2017 (Stay) | ||
| MP-PMLA-3399/DLI/2017 (EXP.) |
||
| FPA-PMLA-1695/DLI/2017 M/s. Shamken International Ltd. |
… | Appellant |
| 7. MP-PMLA-3400/DLI/2017 (EXP.) | ||
| FPA-PMLA-1696/DLI/2017 | ||
| M/s. Shamken Cotysn Ltd. | … | Appellant |
| 8. MP-PMLA-3573/DLI/2017 (U.A.) | ||
| MP-PMLA-3574/DLI/2017 (Stay) | ||
| MP-PMLA-3401/DLI/2017 (EXP.) | ||
FPA-PMLA-1697/DLI/2017 |
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M/s. Shamken Multifab Ltd. |
… | Appellant |
| 9. MP-PMLA-3575/DLI/2017 (U.A.) | ||
| MP-PMLA-3576/DLI/2017 (Stay) | ||
| MP-PMLA-3402/DLI/2017 (EXP.) | ||
FPA-PMLA-1698/DLI/2017 |
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M/s. Shamken Spinners Ltd. |
… | Appellant |
Parties & counsel
AI extract
- appellant
Shri Sohit Chaturvedi
- appellant
Shri Eshan Chaturvedi
- appellant
Ms. Anju Chaturvedi
- appellant
Ms. Neelima Chaturvedi
- appellant
M/s. Kotwan Traders Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1697/DLI/2017
- Topic
- Money Laundering
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