FPA-PMLA-2561/MUM/2018 of Rosy Nagpal v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Rosy Nagpal 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-2557/MUM/2018 | ||
|---|---|---|
| Sahil Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (6) FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-PMLA-2557-2562/MUM/2018 & FPA-PMLA-2235/MUM/2018
Page 1 of 2
(7) FPA-PMLA-2235/MUM/2018
Parties & counsel
- appellant
Sahil Ramesh Nagpal, Sagar Surendra Nagpal, Sunny Ramesh Nagpal, Praveen Kumar, Rosy Nagpal, Vishal Ramesh Nagpal, Shri Ramesh Nagpal
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2561/MUM/2018
- Topic
- Corruption
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court