FPA-PMLA-2724/AHD/2018 of Richa Sumit Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

(1) MP-PMLA-6046/AHD/2019 (Misc.) MP-PMLA-5211/AHD/2018 (Stay) FPA-PMLA-2690/AHD/2018 Bank of India, Ahmedabad … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Shri Anurag K. Singh, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate

(2) MP-PMLA-5288/AHD/2018 (Stay) FPA-PMLA-2718/AHD/2018
M/s. Diamond Projects Ltd.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(3) MP-PMLA-5289/AHD/2018 (Stay) FPA-PMLA-2719/AHD/2018
Mr. Sumit Suresh Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent
(4) MP-PMLA-5290/AHD/2018 (Stay) FPA-PMLA-2720/AHD/2018
Amit Suresh Bhatnagar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad	…	Respondent

FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018