FPA-PMLA-2375/DLI/2018 of Shri Ghanshyam Pandya v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2375/DLI/2018
Case brief
from the order text
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Shri Ghanshyam Pandya V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4597/DLI/2018 (Stay) FPA-PMLA-2370/DLI/2018 |
||
|---|---|---|
| Shri Arvind Gupta | … | Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4598/DLI/2018 (Stay) FPA-PMLA-2371/DLI/2018 |
||
| Shri Lakhmi Chand Sharma | … | Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4599/DLI/2018 (Stay) FPA-PMLA-2372/DLI/2018 |
||
| Shri Arvind Gupta | … | Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-4601/DLI/2018 (Stay) FPA-PMLA-2375/DLI/2018 |
||
| Shri Ghanshyam Pandya | … | Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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| Advocates/Authorized Representatives who appeared |
|---|
| For the Appellant : None |
| For the Respondent : Shri Nitesh Rana, Advocate |
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FPA-PMLA-2370-2372 & 2375/DLI/2018
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Parties & counsel
AI extract
- appellant
Shri Arvind Gupta
- appellant
Shri Lakhmi Chand Sharma
- appellant
Shri Ghanshyam Pandya
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
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