FPA-PMLA-2375/DLI/2018 of Shri Ghanshyam Pandeya v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2375/DLI/2018
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Shri Ghanshyam Pandeya V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| MP-PMLA-4597/DLI/2018 (Stay) & |
||
|---|---|---|
| FPA-PMLA-2370/DLI/2018 | ||
| Shri Arvind Gupta | … | Appellant |
| MP-PMLA-4598/DLI/2018 (Stay) & |
||
| FPA-PMLA-2371/DLI/2018 | ||
| Shri Lakhmi Chand Sharma | … | Appellant |
| MP-PMLA-4599/DLI/2018 (Stay) & |
||
| FPA-PMLA-2372/DLI/2018 | ||
| Shri Arvind Gupta | … | Appellant |
| MP-PMLA-4601/DLI/2018 (Stay) & |
||
| FPA-PMLA-2375/DLI/2018 | ||
| Shri Ghanshyam Pandeya | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellants | : Dr. Shamshuddin Shams, Advocate Shri Saifuddin Shams, Advocate Shri Ashwini Malhotra, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 18.12.2018 |
|
| FPA-PMLA-2370-2372 & 2375 | /DLI/2018 |
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