FPA-PMLA-2728/AHD/2018 of Shri Suresh Narain Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP20 May 2019FPA-PMLA-2728/AHD/2018

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FPA-PMLA-2728/AHD/2018 of Shri Suresh Narain Bhatnagar v/s The… — Money Laundering | ATFP (2019)

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	(1) MP-PMLA-5305/AHD/2018 ( FPA-PMLA-2728/AHD/2018	COD)
	Shri Suresh Narain Bhatnagar		… Appellant
	Versus
	The Deputy Director Directorate of Enforcement, Ahme	dabad	… Respondent
	(2) MP-PMLA-5306/AHD/2018 ( FPA-PMLA-2729/AHD/2018	COD)
	Shri Amit Suresh Bhatnagar		… Appellant
	Versus
	The Deputy Director Directorate of Enforcement, Ahme	dabad	… Respondent
	(3) MP-PMLA-5307/AHD/2018 ( FPA-PMLA-2730/AHD/2018	COD)
	Shri Sumit Suresh Bhatnagar		… Appellant
	Versus
	The Deputy Director Directorate of Enforcement, Ahme	dabad	… Respondent
Adv	ocates/Authorized Representativ	es who	appeared
For t	he appellant :	none	.
For t	he respondent :	Shri	Atul Tripathi, Advocate
COR JUS	AM TICE MANMOHAN SINGH :	CHA	IRMAN
	ORD 20.05.2	ER 019
FPA	-PMLA-2728-2730/AHD/2018
	List on 5^thAugust, 2019.
			(Justice Manmohan Singh)
			Chairman
New 20^th ‘K’	Delhi, May, 2019

FPA-PMLA-2728/AHD/2018 of Shri Suresh Narain Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-2728/AHD/2018 of Shri Suresh Narain Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

A compact analysis

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