FPA-PMLA-2108/MUM/2017 of Bharat Rajmal Shah v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Bharat Rajmal Shah 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4105/MUM/2017 (COD) &
FPA-PMLA-2108/MUM/2017
Bharat Rajmal Shah … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yash Anand, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.04.2018
FPA-PMLA-2108/MUM/2017
Parties & counsel
- applicant
Bharat Rajmal Shah
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2108/MUM/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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