FPA-PMLA-836/IDR/2015 of Simmant Kohli v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Simmant Kohli 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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-836/IDR/2015 Simmant Kohli … Appellant & FPA-PMLA-837/IDR/2015 Harsh Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Siddharth Sharma, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 29.07.2019
FPA-PMLA-836 & 837/IDR/2015
Re-notify on 9th September, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 29th July, 2019
‘S’
FPA-PMLA-836 & 837/IDR/2015
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Parties & counsel
- appellant
Simmant Kohli
- appellant
Harsh Kohli
- respondent
The Deputy Director
Coram
Case details
As recorded by the court registry
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