FPA-PMLA-315/AHD/2011 of Shri Arvind Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-315/AHD/2011
Case brief
from the order text
What is this about?
Shri Arvind Joshi 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
| 1. MP-PMLA-4324/AHD/2018 (Misc) MP-PMLA-4672/AHD/2018 (Review) MP-PMLA-3759/AHD/2017 (Misc) FPA-PMLA-315/AHD/2011 |
||
|---|---|---|
| Shri Arvind Joshi | … | Appellant/Applicant |
| 2. MP-PMLA-4325/AHD/2018 (Misc) MP-PMLA-4673/AHD/2018 (Review) MP-PMLA-3758/AHD/2017 (Misc) FPA-PMLA-500/AHD/2013 |
||
| Smt. Nirmala Joshi | … | Appellant/Applicant |
| 3. MP-PMLA-4326/AHD/2018 (Misc) MP-PMLA-4674/AHD/2018 (Review) MP-PMLA-3760/AHD/2017 (Misc) FPA-PMLA-501/AHD/2013 |
||
| Smt. Tinoo Joshi | … | Appellant/Applicant |
| 4. MP-PMLA-4327/AHD/2018 (Misc) MP-PMLA-4675/AHD/2018 (Review) MP-PMLA-3761/AHD/2017 (Misc) FPA-PMLA-502/AHD/2013 |
||
| Shri H. M. Joshi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
¶3
| For the Appellants | : | Mr. Pratul Shandilya, Advocate |
|---|---|---|
| For the Respondent |
: | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
¶4
ORDER
¶5
17.12.2018
Parties & counsel
AI extract
- appellant
Arvind Joshi and Others
- respondent
Directorate of Enforcement
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-315/AHD/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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