FPA-PMLA-1197/IDR/2016 of Zoom Developers Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
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Zoom Developers Pvt. Ltd. V/s The Joint…
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
| MP-PMLA-2362/IDR/2016 (Exem.) & FPA-PMLA-1197/IDR/2016 Zoom Developers Pvt. Ltd. … |
Appellant |
|---|---|
| MP-PMLA-2524/INDORE/2016 (Stay) & |
|
| FPA-PMLA-1276/INDORE/2016 | |
| Vijay Choudhary … |
Appellant |
| MP-PMLA-2364/IDR/2016 (Exem.) & FPA-PMLA-1198/IDR/2016 |
|
| Zoom Reality Projects Pvt. Ltd. … |
Appellant |
| MP-PMLA-2525/INDORE/2016 (Stay) & |
|
| FPA-PMLA-1277/INDORE/2016 | |
| M/s. Zoom Developers Pvt. Ltd. … |
Appellant |
| MP-PMLA-2526/IDR/2016 (Stay) & |
|
| FPA-PMLA-1280/IDR/2016 | |
| M/s. Bolster Infradevelopers Pvt. Ltd. … |
Appellant |
| MP-PMLA-2523/IDR/2016 (Stay) & |
|
FPA-PMLA-1275/IDR/2016 Vijay Choudhary … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Indore … |
Respondent |
Advocates/Authorized Representatives who appeared |
|
| For the appellants : Shri Harshit Sethi |
, Advocate |
| Shri Rishi Sehgal, | Advocate |
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Page 1 of 2
For the respondent : Shri Vikas Garg, Advocate
Parties & counsel
- appellant
Zoom Developers Pvt. Ltd. & Anr.
- respondent
The Joint Director, Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1197/IDR/2016
- Topic
- Narcotics (NDPS)
All orders in this case
11 orders share this CNR
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