FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
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Dr. Vinod Bhandari V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) &
FPA-PMLA-1487/IDR/2016 Dr. Vinod Bhandari … Applicant
2. MP-PMLA-2811/IDR/2016 (Stay) FPA-PMLA-1488/IDR/2016 Dr. Manjushree Bhandari … Applicant 3. MP-PMLA-2812/IDR/2016 (Stay) FPA-PMLA-1489/IDR/2016 Dr. Mahak Bhandari … Applicant
Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mradul Rathi, Advocate
For the respondent : Ms. Sanjana Rajput for Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.04.2019
FPA-PMLA-1487 to 1489/IDR/2016
Parties & counsel
- applicant
Dr. Vinod Bhandari; Dr. Manjushree Bhandari; Dr. Mahak Bhandari
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
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