FPA-PMLA-872/IDR/2015 of Vijay Kothari v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Vijay Kothari 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) FPA-PMLA-872/IDR/2015
| Vijay Kothari |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… |
Respondent |
| (2) FPA-PMLA-873/IDR/2015 | ||
| Manish Tambi |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… |
Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shashinandra Tripathi, Advocate For the Respondent : Shri N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.03.2019
FPA-PMLA-872-873/IDR/2015
The learned counsel for the appellant seeks two weeks time to
comply the last order.
Parties & counsel
- appellant
Vijay Kothari
- appellant
Manish Tambi
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court