FPA-PMLA-836/IDR/2015 of Shri Simmanth Kohli v/s The Deputy Director Directorate of Enforcement, Indore

ATFP6 May 2019FPA-PMLA-836/IDR/2015

Case brief

AI extract

What is this about?

This order from the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, dated 06.05.2019, pertains to appeals FPA-PMLA-836/IDR/2015 and FPA-PMLA-837/IDR/2015. The text contains only the header, case details, advocates, and a reinstruction date for 29th July, 2019, without the operative part of the decision.

What the court decided

AI extract

FPA-PMLA-836/IDR/2015 of Shri Simmanth Kohli v/s The Deputy… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. FPA-PMLA-836/IDR/2015 Shri Simmanth Kohli	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Indore	… Respondent
&
2. FPA-PMLA-837/IDR/2015
Shri Harsh Kohli	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Indore	… Respondent

¶3

Advocates/Authorized	Representatives who appeared
For the Appellants	: Mr. Siddharth Sharma, Advocate
For the Respondent	: Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN S	INGH : CHAIRMAN
	ORDER 06.05.2019
FPA-PMLA-836/IDR/20	15 & FPA-PMLA-837/IDR/2015

¶4

Re-notify on 29^th July, 2019.

¶5

(Justice Manmohan Singh) Chairman

¶6

New Delhi, 06^th May, 2019 ‘AS’

¶7

FPA-PMLA-836/IDR/2015 & FPA-PMLA-837/IDR/2015

¶8

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FPA-PMLA-836/IDR/2015 of Shri Simmanth Kohli v/s The Deputy Director Directorate of Enforcement, Indore

Case brief

What is this about?

What the court decided

FPA-PMLA-836/IDR/2015 of Shri Simmanth Kohli v/s The Deputy Director Directorate of Enforcement, Indore

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