FPA-PMLA-1197/IDR/2016 of Zoom Developers Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
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Zoom Developers Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2362/IDR/2016 (Exem.) FPA-PMLA-1197/IDR/2016 |
||
|---|---|---|
| Zoom Developers Pvt. Ltd. | … | Appellant |
| 2. MP-PMLA-2524/IDR/2016 (Stay) FPA-PMLA-1276/IDR/2016 |
||
| Vijay Choudhary | … | Appellant |
| 3. MP-PMLA-2364/IDR/2016 (Exem.) FPA-PMLA-1198/IDR/2016 |
||
| Zoom Reality Projects Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-2525/IDR/2016 (Stay) FPA-PMLA-1277/IDR/2016 |
||
| M/s. Zoom Developers Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016 |
||
| M/s. Bolster Infradevelopers Pvt. Ltd. | … | Appellant |
| 6. MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016 |
||
| Vijay Choudhary | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Indore |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Rishi Sehgal, Advocate For the respondent : Shri Vikas Garg, Advocate
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Page 1 of 2
Parties & counsel
- appellant
Zoom Developers Pvt. Ltd.
- appellant
Vijay Choudhary
- appellant
Zoom Reality Projects Pvt. Ltd.
- appellant
M/s. Bolster Infradevelopers Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Indore
Case details
As recorded by the court registry
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