FPA-PMLA/546/IDR/2013 of Md. Islam Patel v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Md. Islam Patel V/s The Deputy Director…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA/526/IDR/2013 | |
|---|---|
| Sh. Dilawar Patel | … Appellant |
| FPA-PMLA/546/IDR/2013 | |
| Md. Islam Patel | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Arun Arora, Advocate For the respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.04.2018
FPA-PMLA/526 & 546/IDR/2013
Re-notify on 4th July, 2018.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi, 10th April, 2018. ‘s’
FPA-PMLA/526 & 46/IDR/2013
Page 1 of 1
Sh. Dilawar Patel
Md. Islam Patel
The Deputy Director
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court