FPA-PMLA-2198/AHD /2018 of Deputy Director, Enforcement Directorate, Surat v/s Sh. Pramod Rama Tandel
Case brief
What is this about?
Deputy Director, Enforcement Directorate…
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, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-4510/AHD/2018 (Misc.) MP-PMLA-4292/AHD/2018 (Stay) &
FPA-PMLA-2198/AHD /2018
Deputy Director, … Appellant Enforcement Directorate, Surat
Versus
Sh. Pramod Rama Tandel
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitesh Rana, Advocate For the respondent : Mr. Jayant K. Sud, Sr. Advocate with Shri Gurpreet Singh, Mr. Bhagirath N.Patel, Shivang Gupta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 07.01.2019
FPA-PMLA-2198/AHD /2018
List on 6th February, 2019 at 2:30
Parties & counsel
- appellant
Deputy Director, Enforcement Directorate, Surat
- respondent
Sh. Pramod Rama Tandel
Coram
Manmohan Singh
Case details
As recorded by the court registry
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