A brief list order by the Appellate Tribunal for FEMA, PMLA, etc. It remitted six applications for re-notification on a future date without providing any reasoning or substantive decision.
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, 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
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 14.10.2019
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Not before me. Re-notify on 21st January, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 14th October, 2019 ‘s’
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Page 2 of 2
Zoom Developers Pvt. Ltd.
Vijay Choudhary
Zoom Reality Projects Pvt. Ltd.
M/s. Zoom Developers Pvt. Ltd.
M/s. Bolster Infradevelopers Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Indore
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
