FPA-PMLA-839/IDR/2015 of Tinoo Joshi v/s The Deputy Director, Directorate of Enforcement, Indore
Case brief
What is this about?
Tinoo Joshi 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3762/AHD/2017 (Misc.) FPA-PMLA-838/IDR/2015 Arvind Joshi |
… Appellant |
|---|---|
| 2. MP-PMLA-3763/AHD/2017 (Misc.) FPA-PMLA-839/IDR/2015 |
|
| Tinoo Joshi | … Appellant |
| 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 |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Pratul Shandilya, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 09.09.2019 |
|
| FPA-PMLA-838-840/IDR/2015 |
Re-notify on 20th January, 2020.
(Justice Manmohan Singh) Chairman New Delhi, 09th September, 2019
‘A’
Parties & counsel
- appellant
Arvind Joshi
- appellant
Tinoo Joshi
- appellant
Ethos Export Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
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