FPA-PMLA-2829/DLI/2019 of Sterling International Enterprises Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 Jan 2021FPA-PMLA-2829/DLI/2019

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Sterling International Enterprises Ltd. V/s…

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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.

FPA-PMLA-2829/DLI/2019 of Sterling International… — Writ and Judicial Review | ATFP (2021)

¶21

(36) MP-PMLA-5576/DLI/2019 (Stay) FPA-PMLA-2864/DLI/2019
Faith Finstock Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(37) MP-PMLA-5577/DLI/2019 (Stay) FPA-PMLA-2865/DLI/2019
Shripal Infrastructure	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(38) MP-PMLA-5578/DLI/2019 (Stay) FPA-PMLA-2866/DLI/2019
Viel Insurance Services Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(39) MP-PMLA-5579/DLI/2019 (Stay) FPA-PMLA-2867/DLI/2019
Nishant Consultancy Services Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(40) MP-PMLA-5602/DLI/2019 (Stay) FPA-PMLA-2878/DLI/2019
RajbhushanOmprakash Dixit	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-2829-2867/DLI/2019,
FPA-PMLA-2878-2892/DLI/2019& FPA-PMLA-2921/DLI/2019		Page 8 of 12

¶28

N.S. Investment Company Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(54) MP-PMLA-5616/DLI/2019 (Stay) FPA-PMLA-2892/DLI/2019
LSV Investment & Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(55) MP-PMLA-5729/DLI/2019 (Stay) MP-PMLA-5730/DLI/2019 (COD) FPA-PMLA-2921/DLI/2019
KhilbhushanOmprakash Dixit …	App	ellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent

For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

FPA-PMLA-2829/DLI/2019 of Sterling International Enterprises Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2829/DLI/2019 of Sterling International Enterprises Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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Coram

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