Partly allowed
FPA-PMLA-2235/MUM/2018 of Mr. Ramesh Nagpal v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2235/MUM/2018
Case brief
AI extract
What is this about?
Appealed against an order under the PMLA. The Tribunal ruled a single joint appeal was not maintainable for seven appellants with differing companies and properties, requiring separate appeals for others.
What did the court decide?
Appeal treated only on behalf of Sh. Ramesh Nagpal; separate appeals required for remaining six appellants within four weeks.