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
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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 |
|
| 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 |
| 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 |
Cost be paid within two weeks. Re-notify on 6th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Arvind Joshi
- respondent
The Deputy Director, Directorate of Enforcement, Indore
- appellant
Tinoo Joshi
- respondent
The Deputy Director, Directorate of Enforcement, Indore
- appellant
Ethos Export Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
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