FPA-PMLA-946/IDR/2015 of Infra House Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Infra House Pvt. Ltd. V/s The Deputy…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4299/IDR/2018 Resto. MP-PMLA-4300/IDR/2018 COD. FPA-PMLA-946/IDR/2015 Infra House Pvt. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None. For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 09.08.2018
FPA-PMLA-946/IDR/2015
Bench has not assembled today as the Hon’ble Chairman is busy
in IPAB matters at Outstation.
List on 4th January, 2019.
Parties & counsel
- appellant
Infra House Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-946/IDR/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court