FPA-PMLA-1709/IDR/2017 of Ashok Daga v/s The Deputy Director, Directorate of Enforcement, Indore
Case brief
What is this about?
Ashok Daga V/s The Deputy Director…
A compact analysis
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
MP-PMLA-3299/IDR/2017 (Stay) &
FPA-PMLA-1709/IDR/2017
Ashok Daga … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri D.S. Kohli, Advocate Shri Devansh Arya, Advocate Ms. Sonam Gupta, Advocate For the respondent : Shri Atul Tripathi, Advocate on behalf of Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.04.2019
FPA-PMLA-1709/IND/2017
Parties & counsel
- appellant
Ashok Daga
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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