FPA-PMLA-1198/IDR/2016 of Zoom Reality Developers Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore & Ors.

ATFP17 May 2018FPA-PMLA-1198/IDR/2016

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Zoom Reality Developers Pvt. Ltd. V/s The…

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FPA-PMLA-1198/IDR/2016 of Zoom Reality Developers Pvt. Ltd. v/s… — Money Laundering | ATFP (2018)

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1. MP-PMLA-2362/IDR/2016 (Exemption) FPA-PMLA-1197/IDR/2016
Zoom Developers Pvt. Ltd.	…	Appellant/Applicant
2. MP-PMLA-2364/IDR/2016 (Exemption) FPA-PMLA-1198/IDR/2016
Zoom Reality Developers Pvt. Ltd.	…	Appellant/Applicant
3. MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016
Vijay Choudhary	…	Appellant/Applicant
4. MP-PMLA-2524/IDR/2016 (Stay) FPA-PMLA-1276/IDR/2016
Vijay Choudhary	…	Appellant/Applicant
5. MP-PMLA-2525/IDR/2016 (Stay) FPA-PMLA-1277/IDR/2016
M/s. Zoom Developers Pvt. Ltd.	…	Appellant/Applicant
&
6. MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016
M/s. Bolster Infradevelopers Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Indore & Ors.	…	Respondents

FPA-PMLA-1198/IDR/2016 of Zoom Reality Developers Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore & Ors.

Case brief

What is this about?

A compact analysis

FPA-PMLA-1198/IDR/2016 of Zoom Reality Developers Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore & Ors.

Case brief

What is this about?

A compact analysis

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