FPA-PMLA-1275/IDR/2016 of Shri Vijay Chaudhary v/s The Joint Director Directorate of Enforcement, Indore
Case brief
What is this about?
Shri Vijay Chaudhary V/s The Joint Director…
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 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
Parties & counsel
- appellant
M/s Zoom Developers Pvt. Ltd.
- appellant
Shri Vijay Chaudhary
- appellant
Zoom Reality Projects Pvt. Ltd.
- appellant
M/s Bolster Infradeveopers Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Indore
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1275/IDR/2016
- Topic
- Corruption
Similar cases
Judgements on the same questions, provisions and authorities, from every court