FPA-PMLA-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore

ATFP9 Oct 2018FPA-PMLA-1198/IDR/2016

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

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FPA-PMLA-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The… — Narcotics (NDPS) | ATFP (2018)

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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-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore

Case brief

What is this about?

A compact analysis

FPA-PMLA-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore

Case brief

What is this about?

A compact analysis

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