FPA-PMLA-2246/DDN/2018 of Shri Deepak Ojha v/s The Deputy Director Directorate of Enforcement, Dehradun
ATFPFPA-PMLA-2246/DDN/2018
Case brief
from the order text
What is this about?
Shri Deepak Ojha 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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| MP-PMLA-4377/DDN/2018 (Exem.) & |
||
|---|---|---|
FPA-PMLA-2241/DDN/2018 Shri B.S. Ojha |
… | Appellant |
| MP-PMLA-4378/DDN/2018 (Exem.) & FPA-PMLA-2242/DDN/2018 Shri Dheeraj Ojha |
… | Appellant |
| MP-PMLA-4379/DDN/2018 (Exem.) & FPA-PMLA-2243/DDN/2018 Smt. Reena Ojha |
… | Appellant |
| MP-PMLA-4380/DDN/2018 (Exem.) & FPA-PMLA-2244/DDN/2018 Smt. Priti Ojha |
… | Appellant |
| MP-PMLA-4381/DDN/2018 (Exem.) & FPA-PMLA-2245/DDN/2018 Smt. Atma Ojha |
… | Appellant |
| & | ||
| MP-PMLA-4382/DDN/2018 (Exem.) & FPA-PMLA-2246/DDN/2018 Shri Deepak Ojha |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Dehradun |
… | Respondent |
| FPA-PMLA-2241-2246/DDN/2018 | Page 1 of 2 |
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Page 1 of 2
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Advocates/Authorized Representatives who appeared
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| For the appellants | : Ms. Palak Mahajan, Advocate |
|---|---|
| For the respondent | : Shri Prashant Pandey, Legal Consultant appearing for Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
Parties & counsel
AI extract
- appellant
Shri B.S. Ojha and others
- respondent
The Deputy Director, Directorate of Enforcement, Dehradun
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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