FPA-PMLA-2561/MUM/2018 of Rosy Nagpal v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2561/MUM/2018
Case brief
from the order text
What is this about?
Rosy Nagpal V/s The Deputy Director…
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| 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 |
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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 30.09.2020
¶6
FPA-PMLA-2235/MUM/2018 & FPA-PMLA-2557 to 2562/MUM/2018
Parties & counsel
AI extract
- 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
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