FPA-PMLA-1360/DLI/2016 of Ram Prakash Bhatia v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Ram Prakash Bhatia V/s The Joint Director…
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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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3850/DLI/2017 (Stay) MP-PMLA-3852/DLI/2017 (Exem.) FPA-PMLA-1956/DLI/2017
Vakamulla Chandrashekhar … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
&
2. MP-PMLA-2766/DLI/2016 (Stay) FPA-PMLA-1360/DLI/2016 Ram Prakash Bhatia … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. D. M. Asthana, Advocate
Mr. Chhetarpal Singh, Advocate
For the Respondent : Mr. Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI G. C. MISHRA : MEMBER
ORDER 26.03.2019
FPA-PMLA-1956/DLI/2017 & FPA-PMLA-1360/DLI/2016
Parties & counsel
- appellant
Vakamulla Chandrashekhar
- appellant
Ram Prakash Bhatia
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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