FPA-PMLA-837/IDR/2015 of Harsh Kohli v/s The Deputy Director Directorate of Enforcement, Indore
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Harsh Kohli V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Anirudh Chadha, Proxy Counsel |
|---|
| For the respondent : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 25.02.2019 |
FPA-PMLA-836-837/IDR/2015
Re-notify on 6th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th February, 2019 ‘D’
Parties & counsel
- appellant
Simmant Kohli
- appellant
Harsh Kohli
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
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