Proceedings against production and forwarding of information orders under the Prevention of Money Laundering Act. (Order 09.09.2019)
Proceedings against production and forwarding of information orders under the Prevention of Money Laundering Act. (Order 09.09.2019)
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’
FPA-PMLA-838-840/IDR/2015
Page 1 of 1
Arvind Joshi
Tinoo Joshi
Ethos Export Pvt. Ltd.
The Deputy Director
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
