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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : Mr. Rhea Dube, Advocate |
|---|---|
| For the respondent | : Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
Parties & counsel
AI extract
- appellant
B.S. Ojha et al.
- respondent
The Deputy Director, Directorate of Enforcement, Dehradun
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2246/DDN/2018
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court