Appeals filed under the PMLA left unaddressed and adjourned for re-notification on 21.01.2020 due to the bench's engagement in a different matter.
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, Department of Enforcement, Indore
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
