FPA-PMLA-837/IDR/2015 of Shri 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?
Shri Harsh Kohli V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 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 |
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| 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 29th July, 2019.
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(Justice Manmohan Singh) Chairman
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New Delhi, 06th May, 2019 ‘AS’
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FPA-PMLA-836/IDR/2015 & FPA-PMLA-837/IDR/2015
Parties & counsel
AI extract
- appellant
Shri Simmanth Kohli
- appellant
Shri Harsh Kohli
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-837/IDR/2015
- Topic
- Money Laundering
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