FPA-PMLA-838/IDR/2015 of Arvind Joshi v/s The Deputy Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-838/IDR/2015
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Arvind Joshi V/s The Deputy Director…
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3762/AHD/2017 (Misc.) FPA-PMLA-838/IDR/2015 |
||
|---|---|---|
| Arvind Joshi | … Appellant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
|
| (2) MP-PMLA-3763/AHD/2017 (Misc.) FPA-PMLA-839/IDR/2015 |
||
| Tinoo Joshi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
| (3) MP-PMLA-3764/AHD/2017 (Misc.) FPA-PMLA-840/IDR/2015 |
||
| Ethos Export Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
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| Advocates/Authorized Representatives who appeared |
|---|
| For the appellant : Shri Pratul Shandilya, Advocate |
| For the respondent : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 25.02.2019 |
| FPA-PMLA-838-840/IDR/2015 |
¶4
Cost be paid within two weeks. Re-notify on 6th May, 2019.
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(Justice Manmohan Singh) Chairman
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