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
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What is this about?
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What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) MP-PMLA-4597/DLI/2018 (Stay) FPA-PMLA-2370/DLI/2018 |
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|---|---|---|
| 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 |
¶3
Advocates/Authorized Representatives who appeared
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| For the Appellant | : Dr. Shamsuddin, Advocate Shri Saifuddin Shams, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate on behalf of Shri Nitesh Rana, Advocate |
¶5
FPA-PMLA-2370-2372 & 2375/DLI/2018
Parties & counsel
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- applicant
Arvind Gupta / Lakhmi Chand Sharma / Ghanshyam Pandya
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
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Case details
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