Thin order from the Appellate Tribunal under the PMLA regarding FPA-PMLA-836/837/IDR/2015, dated 17.12.2018. No substantive reasoning or operative direction is recorded in the judgment text.
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-836/IDR/2015 Simmant Kohli |
… | Appellant |
|---|---|---|
| & | ||
| FPA-PMLA-837/IDR/2015 | ||
| Harsh Kohli | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Siddharth Sharma, Advocate |
|---|---|
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 17.12.2018
FPA-PMLA-836-837/IDR/2015
Re-notify on 25th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th December, 2018. ‘K’
FPA-PMLA-836 & 837/IDR/2015
Page 1 of 1
Simmant Kohli
Harsh Kohli
The Deputy Director, Directorate of Enforcement, Indore
MANMOHAN SINGH
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
