FPA-PMLA-872/IDR/2015 of Vijay Kothari v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Vijay Kothari 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3141/IDR/2017 (Stay) FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shashinandra Tripathi, Advocate |
|---|---|
| For the Respondent | : Shri N. K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
31.03.2017
FPA-PMLA-872/IDR/2015
Parties & counsel
- applicant
Vijay Kothari
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-872/IDR/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court