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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.
The Joint Director, Directorate of Enforcement, Indore
Shri Vijay Chaudhary
Zoom Reality Projects Pvt. Ltd.
M/s Bolster Infradeveopers Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
