FPA-PMLA-2236/DLI/2018 of Moin Akhtar Qureshi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Moin Akhtar Qureshi 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-PMLA-2229/DLI/2018 | ||
|---|---|---|
| M/s. South Delhi Money Changer Pvt. Ltd. | … | Appellant |
| FPA-PMLA-2230/DLI/2018 | ||
| M/s. Bharat Kumar & Company | … | Appellant |
| MP-PMLA-4362/DLI/2018 (Stay) & FPA-PMLA-2236/DLI/2018 |
||
| Moin Akhtar Qureshi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.04.2020
FPA-PMLA-2229, 2230 & 2236/DLI/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar New Delhi, 26th March, 2020 ‘r’
Parties & counsel
- appellant
M/s. South Delhi Money Changer Pvt. Ltd.
- appellant
M/s. Bharat Kumar & Company
- appellant
Moin Akhtar Qureshi
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court