FPA-PMLA-2560/MUM/2018 of Praveen Kumar v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2560/MUM/2018
Case brief
from the order text
What is this about?
Praveen Kumar 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-2557/MUM/2018 | ||
|---|---|---|
| Sahil Ramesh Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … |
Respondent |
| 2. FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… |
Respondent |
| 3. FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… |
Respondent |
| 4. FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… |
Respondent |
| 5. FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… |
Respondent |
| 6. FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… |
Respondent |
| & | ||
| 7. FPA-PMLA-2235/MUM/2018 | ||
| Mr. Ramesh Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… |
Respondent |
Parties & counsel
AI extract
- appellant
Sahil Ramesh Nagpal
- appellant
Sagar Surendra Nagpal
- appellant
Sunny Ramesh Nagpal
- appellant
Praveen Kumar
- appellant
Rosy Nagpal
- appellant
Case details
As recorded by the court registry
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8 orders share this CNR
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