The Appellate Tribunal listed matters for re-notification and directed payment of costs within two weeks. No substantive adjudication or reasons are provided in the text.
Direction to pay costs within two weeks and re-notify on 6th May 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 |
|
| 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
New Delhi, 25th February, 2019
‘D’
FPA-PMLA-838-840/IDR/2015
Page 1 of 1
Arvind Joshi
The Deputy Director, Directorate of Enforcement, Indore
Tinoo Joshi
The Deputy Director, Directorate of Enforcement, Indore
Ethos Export Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Indore
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
