Fpa-Pmla 2386/IDR/2018 of Sh. Satish Saraogi v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Interim application challenging orders under the Prevention of Money Laundering Act. Respondent filed reply; time granted for rejoinder.
What did the court decide?
Grant of four weeks time to file rejoinder.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA 2386/IDR/2018 Sh. Satish Saraogi … Appellant/Applicant
2. FPA-PMLA 2387/IDR/2018 Smt. Hemalata Saraogi … Appellant/Applicant
3. FPA-PMLA 2388/IDR/2018 Manish Saraogi … Appellant/Applicant
4. FPA-PMLA 2389/IDR/2018 Smt. Reeta Mistry … Appellant/Applicant
5. FPA-PMLA 2390/IDR/2018 M/s NNB Engineers Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rishi Kumar Singh Sautam, Adv. Ms. Garima Tiwari, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Parties & counsel
- appellant
Satish Saraogi
- appellant
Hemalata Saraogi
- appellant
Manish Saraogi
- appellant
Reeta Mistry
- appellant
NNB Engineers Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA 2386/IDR/2018
- Topic
- Narcotics (NDPS)
All orders in this case
6 orders share this CNR
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