FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-1487/IDR/2016
Case brief
from the order text
What is this about?
Dr. Vinod Bhandari 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) & FPA-PMLA-1487/IDR/2016 |
|
|---|---|
| Dr. Vinod Bhandari | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
| (2) MP-PMLA-2811/IDR/2016 (Stay) & FPA-PMLA-1488/IDR/2016 |
|
| Dr. Manjushree Bhandari | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
| (3) MP-PMLA-2812/IDR/2016 (Stay) & FPA-PMLA-1489/IDR/2016 |
|
| Dr. Mahak Bhandari | … Applicant/Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Indore | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : | Shri Anshuman Singh, Advocate Shri Vijay Kumar Pandey, Advocate Shri Imran Alam, Advocate |
|---|---|---|
| For the respondent |
: | Ms. Sanjana Rajput, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| FPA-PMLA-1487-1489/IDR/2016 | Page 1 of 2 |
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Page 1 of 2
Parties & counsel
AI extract
- appellant
Dr. Vinod Bhandari
- appellant
Dr. Manjushree Bhandari
- appellant
Dr. Mahak Bhandari
- respondent
Deputy Director, Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
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