This is the cover page and header of an appellate tribunal order dated 22.03.2018 in multiple预科 pesticide laundering exemption and stay applications. The document lists the bench, parties, and case numbers but contains no operative text or reasoning.
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
| 1. MP-PMLA-2362/IDR/2016 (Exemption) FPA-PMLA-1197/IDR/2016 |
|
|---|---|
| Vijay Choudhary … |
Appellant/Applicant |
| 2. MP-PMLA-2524/IDR/2016 (Stay) FPA-PMLA-1276/IDR/2016 |
|
| Zoom Reality Projects Pvt. Ltd. … |
Appellant/Applicant |
| 3. MP-PMLA-2364/IDR/2016 (Exemption) FPA-PMLA-1198/IDR/2016 |
|
| M/s Zoom Developers Pvt. Ltd … |
Appellant/Applicant |
| 4. MP-PMLA-2525/IDR/2016 (Stay) FPA-PMLA-1277/IDR/2016 |
|
| M/s Zoom Developers Pvt. Ltd. … |
Appellant/Applicant |
| 5. MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016 |
|
| M/s Bolster Infradevelopers Pvt. Ltd. | |
| 6. MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016 |
|
| Vijay Choudhary … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Indore … Res |
pondent |
Advocates/Authorized Representatives who appea |
red |
| For the appellant : Mr. Rishi Sh. Param Sh. Harsh |
Sehgal, Advocate Saini, Advocate it Sethi, Advocate |
| For the respondent : M. Vikas G |
arg, Advocate |
FPA-PMLA-1197, ,1276,1198,1277,1280,1275/IDR/2016
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.03.2018
FPA-PMLA-1197,1276,1198,1277,1280,1275/IDR/2016
Re-notify on 17th May, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd March, 2018
‘s’
FPA-PMLA-1197, ,1276,1198,1277,1280,1275/IDR/2016
Page 2 of 2
Vijay Choudhary
Zoom Reality Projects Pvt. Ltd.
M/s Zoom Developers Pvt. Ltd
M/s Bolster Infradevelopers Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Indore
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
