FPA-PMLA-837/IDR/2015 of Harsh Kohli v/s The Deputy Director, Directorate of Enforcement, Indore
ATFPFPA-PMLA-837/IDR/2015
Case brief
from the order text
What is this about?
Harsh Kohli V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. FPA-PMLA-836/IDR/2015 | |
|---|---|
| Simmant Kohli | … Appellant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Indore |
… Respondent |
| 2. FPA-PMLA-837/IDR/2015 | |
| Harsh Kohli | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Indore | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellants | : None |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER | |
| 09.09.2019 | |
| FPA-PMLA-836/IDR/2015 & | FPA-PMLA-837/IDR/2015 |
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Re-notify on 20th January, 2020.
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(Justice Manmohan Singh) Chairman
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New Delhi, 09th September, 2019 ‘A’
Parties & counsel
AI extract
- appellant
Simmant Kohli
- appellant
Harsh Kohli
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
AI extract
Case details
As recorded by the court registry
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