FPA-PMLA-839/IDR/2015 of Tinoo Joshi v/s The Deputy Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-839/IDR/2015
Case brief
AI extract
What is this about?
List order; no substantive decision rendered in the available text.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-839/IDR/2015
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| Tinoo Joshi | … | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
¶4
Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Sandeep Pathak, Advocate for Shri Varun K. Gupta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
¶6
| ORDER |
|---|
| 19.04.2017 |
¶7
FPA-PMLA-839/IDR/2015
¶8
At the request of learned counsel for the appellant, list on 30th
Parties & counsel
AI extract
- appellant
Tinoo Joshi
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-839/IDR/2015
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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