Fpa-Pmla 2389/IDR/2018 of Smt. Reeta Mistry v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Smt. Reeta Mistry 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, 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, Hemalata Saraogi, Manish Saraogi, Reeta Mistry, NNB Engineers Pvt. Ltd.
- respondent
Deputy Director Directorate of Enforcement Indore
Coram
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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