FPA-PMLA-2243/DDN/2018 of Smt. Reena Ojha v/s The Deputy Director, Directorate of Enforcement, Dehradun
ATFPFPA-PMLA-2243/DDN/2018
Case brief
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What is this about?
Interim order observing on the filing of prosecution complaint within 90 days under the PMLA Act and listing the matter.
What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| MP-PMLA-5178/DDN/2018 (Misc.) | ||
|---|---|---|
| MP-PMLA-4377/DDN/2018 (Exem.) & |
||
FPA-PMLA-2241/DDN/2018 Shri B.S. Ojha |
… | Appellant |
| MP-PMLA-4378/DDN/2018 (Exem.) & FPA-PMLA-2242/DDN/2018 Shri Dheeraj Ojha |
… | Appellant |
| MP-PMLA-4379/DDN/2018 (Exem.) & |
||
FPA-PMLA-2243/DDN/2018 Smt. Reena Ojha |
… | Appellant |
| MP-PMLA-4380/DDN/2018 (Exem.) & |
||
FPA-PMLA-2244/DDN/2018 Smt. Priti Ojha |
… | Appellant |
| MP-PMLA-4381/DDN/2018 (Exem.) & |
||
FPA-PMLA-2245/DDN/2018 Smt. Atma Ojha |
… | Appellant |
| MP-PMLA-4382/DDN/2018 (Exem.) & |
||
FPA-PMLA-2246/DDN/2018 Shri Deepak Ojha |
… | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Dehradun |
… | Respondent |
| Advocates/Authorized Representatives who ap | peared | |
| For the appellants : Couns |
els appea | red |
| For the respondent : Shri N |
eeraj Atri, | Advocate |
| FPA-PMLA-2241-2246/DDN/2018 | Page 1 of |
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
Parties & counsel
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- appellant
Shri B.S. Ojha and Others
- respondent
The Deputy Director, Directorate of Enforcement, Dehradun
Coram
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Manmohan Singh
Case details
As recorded by the court registry
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