FPA-PMLA-2597/DLI/2018 of M/s. Tristar Enterprises v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
M/s. Tristar Enterprises V/s The Deputy…
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, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACT AT NEW DELHI
(1) MP- PMLA-5070/DLI/2018 (U.H.) MP-PML-5071/DLI/2018 (Stay) FPA-PMLA-2598/DLI/2018
Purushottam Dev Arya … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
(2) MP- PMLA-5066/DLI/2018 (U.H.) MP-PML-5067/DLI/2018 (Exem.) MP-PMLA-5068/DLI/2018 (Stay) FPA-PMLA-2597/DLI/2018
M/s. Tristar Enterprises … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Purushottam Dev Arya
- appellant
M/s. Tristar Enterprises
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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