FPA-PMLA-839/IDR/2015 of Tinoo Joshi v/s The Deputy Director Directorate of Enforcement, Indore
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Tinoo Joshi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 Arvind Joshi … Appellant MP-PMLA-3763/IDR/2017 (Misc.) FPA-PMLA-839/IDR/2015 Tinoo Joshi … Appellant MP-PMLA-3764/IDR/2017 (Misc.) FPA-PMLA-840/IDR/2015 Ethos Export Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Pratul Shandilya, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.12.2018
FPA-PMLA-838-840/IDR/2015
Counsel for the appellant states that the appellant has filed the appeal against the order dated 9th December, 2017 with regard to imposing of cost. Counsel states that the High Court has allowed to appellant to move the application for review. It is also stated by the counsel that the review application has been filed. Copy of the same has been handedover to the counsel for the respondent. Let the reply be filed within four weeks.
Parties & counsel
- appellant
Arvind Joshi
- appellant
Tinoo Joshi
- appellant
Ethos Export Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-839/IDR/2015
- Topic
- Money Laundering
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