FPA-PMLA-840/IDR/2015 of M/s. Ethos Export Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-840/IDR/2015
Case brief
from the order text
What is this about?
M/s. Ethos Export Pvt. Ltd. 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-4324/AHD/2018 (Misc.) MP-PMLA-4672/AHD/2018 (Review) MP-PMLA-3759/AHD/2017 (Misc.) FPA-PMLA-315/AHD/2011 |
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|---|---|---|
| Shri Arvind Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 2. MP-PMLA-4325/AHD/2018 (Misc.) MP-PMLA-4673/AHD/2018 (Review) MP-PMLA-3758/AHD/2017 (Misc.) FPA-PMLA-500/AHD/2013 |
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| Smt. Nirmala Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 3. MP-PMLA-4326/AHD/2018 (Misc.) MP-PMLA-4674/AHD/2018 (Review) MP-PMLA-3760/AHD/2017 (Misc.) FPA-PMLA-501/AHD/2013 |
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| Smt. Tinoo Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 4. MP-PMLA-4327/AHD/2018 (Misc.) MP-PMLA-4675/AHD/2018 (Review) MP-PMLA-3761/AHD/2017 (Misc.) FPA-PMLA-502/AHD/2013 |
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| Shri H. M. Joshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 5. MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 |
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| Shri Arvind Joshi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
| FPA-PMLA-315/AHD/2011, |
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| FPA-PMLA-500-502/AHD/2013 & FPA-PMLA-838-840/IDR/2015 |
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Parties & counsel
AI extract
- appellant
Arvind Joshi
- appellant
Nirmala Joshi
- appellant
Tinoo Joshi
- appellant
H. M. Joshi
- appellant
Ethos Export Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
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