FPA-PMLA-1079/MUM/2015 of Manoj Sethia HUF v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1079/MUM/2015
Case brief
from the order text
What is this about?
Manoj Sethia HUF 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
||
|---|---|---|
| Manoj Sethia | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (2) MP-PMLA-2542/MUM/2016 (A.D.) | ||
| MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 |
||
| Manoj Sethia HUF | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (3) MP-PMLA-2543/MUM/2016 (A.D.) MP-PMLA-2090/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015 |
||
| Aman Sky Rise Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
¶5
ORDER 07.04.2020
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FPA-PMLA-1064/MUM/2015, FPA-PMLA-1079/MUM/2015 & FPAPMLA-1080/MUM/2015
Parties & counsel
AI extract
- appellant
Manoj Sethia
- appellant
Manoj Sethia HUF
- appellant
Aman Sky Rise Pvt. Ltd.
- respondent
The Deputy Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1079/MUM/2015
- Topic
- Banking and Recovery
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