Brief order by the APEX Tribunal for SAFAEMA, PEMLA, NDPS, PBPT ACT re-notifying an order dated April 8, 2019, specifically targeting FPA-PMLA cases involving M/s Zoom Developers and Shri Vijay Chaudhary.
Re-notification of orders dated 08.04.2019
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
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(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.
The Joint Director
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
