Single-paragraph order by the Appellate Tribunal for PMLA granting re-notification of stay applications. No substantive reasoning or case law involved.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2362/IDR/2016 (Exem.) FPA-PMLA-1197/IDR/2016 |
|
|---|---|
| M/s Zoom Developers Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Indore … | Respondent |
| (2) MP-PMLA-2524/IDR/2016 (Stay) FPA-PMLA-1276/IDR/2016 |
|
| Shri Vijay Chaudhary … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Indore … |
Respondent |
| (3) MP-PMLA-2364/IDR/2016 (Stay) FPA-PMLA-1198/IDR/2016 |
|
| Zoom Reality Projects Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Indore … |
Respondent |
| (4) MP-PMLA-2525/IDR/2016 (Stay) FPA-PMLA-1277/IDR/2016 |
|
| M/s Zoom Developers Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Indore … |
Respondent |
| (5) MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016 |
|
| M/s Bolster Infradeveopers Pvt. Ltd. … | Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Indore … | Respondent |
FPA-PMLA-1197, 1276, 1198, 1277,1280 & 1275/IDR/2016
Page 1 of 2
(6) MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016 Shri Vijay Chaudhary … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Harshit Sethi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 08.04.2019
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Re-notify on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-1197, 1276, 1198, 1277,1280 & 1275/IDR/2016
Page 2 of 2
M/s Zoom Developers Pvt. Ltd.
Shri Vijay Chaudhary
Zoom Reality Projects Pvt. Ltd.
M/s Bolster Infradeveopers Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Indore
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
