FPA-PMLA-3072/PTN/2019 of My Car Pvt. Ltd. Kanpur v/s The Deputy Director Directorate of Enforcement, Patna
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My Car Pvt. Ltd. Kanpur V/s The Deputy…
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) MP-PMLA-6092/PTN/2019 (Stay) FPA-PMLA-3070/PTN/2019 |
|
|---|---|
| M/s. V.S. Healthcare | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna |
… Respondent |
| (2) MP-PMLA-6094/PTN/2019 (Stay) MP-PMLA-6095/PTN/2019 (Exem.) FPA-PMLA-3071/PTN/2019 |
|
| M/s. Resource Water Solution Pvt. Ltd. | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna |
… Respondent |
| vocates/Authorized Representatives who For the appellant : Shri Shri |
appeared Naveen Malhotra, Advocate Nilanshu Malhotra, Advocate |
| For the respondent : Shri |
Nitesh Rana, Advocate |
| (3) FPA-PMLA-3072/PTN/2019 | |
| My Car Pvt. Ltd. Kanpur |
… Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Patna | … Respondent |
Advocates/Authorized Representatives who appeared
Advocates/Authorized Representatives who appeared For the appellant : Shri Mukesh Anand, Advocate For the respondent : Shri Nitesh Rana, Advocate
FPA-PMLA-3070, 3071 & 3072/PTN/2019
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Parties & counsel
- appellant
M/s. V.S. Healthcare
- respondent
The Deputy Director, Directorate of Enforcement, Patna
- appellant
M/s. Resource Water Solution Pvt. Ltd.
- appellant
My Car Pvt. Ltd., Kanpur
Coram
Case details
As recorded by the court registry
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7 orders share this CNR
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