FPA-PMLA-2243/DDN/2018 of Shri B.S. Ojha v/s The Deputy Director, Directorate of Enforcement, Dehradun
ATFPFPA-PMLA-2243/DDN/2018
Case brief
from the order text
What is this about?
Shri B.S. Ojha 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.
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APPELLATE TRIBUNAL, FOR SAFEMA, FEMA, PMLA, NDPS, PBPT, FERA ACT AT NEW DELHI
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| 1. MP-PMLA-5178/DDN/2018 (Misc.) MP-PMLA-4377/DDN/2018 (Misc.) MP-PMLA-4377/DDN/2018 Exem. FPA-PMLA-2241/DDN/2018 |
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|---|---|---|
| Shri B.S. Ojha | … | Appellant |
| 2. MP-PMLA-4378/DDN/2018 Exem. FPA-PMLA-2242/DDN/2018 |
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| Sh. Dheeraj Ojha | … | Appellant |
| 3. MP-PMLA-4379/DDN/2018 Exem. FPA-PMLA-2243/DDN/2018 |
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| Shri B.S. Ojha | … | Appellant |
| 4. MP-PMLA-4380/DDN/2018 Exem. FPA-PMLA-2244/DDN/2018 |
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| Smt. Priti Ojha | … | Appellant |
| 5. MP-PMLA-4381/DDN/2018 Exem. FPA-PMLA-2245/DDN/2018 |
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| Smt. Atma Ojha | … | Appellant |
| 6. MP-PMLA-4382/DDN/2018 Exem. FPA-PMLA-2246/DDN/2018 |
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| Shri Deepak Ojha | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Dehradun | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Mr. Parthiv Goswami, Advocate Mr. Ishan Bisht, Advocate |
|---|---|
| For the respondent | : Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
Parties & counsel
AI extract
- appellant
B.S. Ojha
- appellant
Dheeraj Ojha
- appellant
Priti Ojha
- appellant
Atma Ojha
- appellant
Deepak Ojha
- respondent
Case details
As recorded by the court registry
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