FPA-PMLA-2559/MUM/2018 of Sunny Ramesh Nagpal v/s The Deputy Director, Directorate of Enforcement, Mumbai
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Sunny Ramesh Nagpal V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-2235/MUM/2018 Mr. Ramesh Nagpal |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-2557/MUM/2018 | ||
| Sahil Ramesh Nagpal | … | Appellant |
| 3. FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant |
| 4. FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant |
| 5. FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant |
| 6. FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant |
| 7. FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 20.05.2020
FPA-PMLA-2235/MUM/2018 & FPA-PMLA-2557-2562/MUM/2018
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 13th October, 2020.
Parties & counsel
- appellant
Sahil Ramesh Nagpal
- appellant
Sagar Surendra Nagpal
- appellant
Sunny Ramesh Nagpal
- appellant
Praveen Kumar
- appellant
Rosy Nagpal
- appellant
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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