FPA-PMLA-1280/IDR/2016 of M/s. Bolster Infradevelopers Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Indore

ATFP15 Feb 2021FPA-PMLA-1280/IDR/2016

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M/s. Bolster Infradevelopers Pvt. Ltd. V/s…

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FPA-PMLA-1280/IDR/2016 of M/s. Bolster Infradevelopers Pvt… — Company and Corporate | ATFP (2021)

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1. MP-PMLA-2362/IDR/2016 (Exem.) FPA-PMLA-1197/IDR/2016
Zoom Developers Pvt. Ltd.	…	Appellant
2. MP-PMLA-2524/INDORE/2016 (Stay) FPA-PMLA-1276/INDORE/2016
Vijay Choudhary	…	Appellant
3. MP-PMLA-2364/IDR/2016 (Exem.) FPA-PMLA-1198/IDR/2016
Zoom Reality Projects Pvt. Ltd.	…	Appellant
4. MP-PMLA-2525/INDORE/2016 (Stay) FPA-PMLA-1277/INDORE/2016
M/s. Zoom Developers Pvt. Ltd.	…	Appellant
5. MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016
M/s. Bolster Infradevelopers Pvt. Ltd.	…	Appellant
6. MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016
Vijay Choudhary	…	Appellant
Versus
The Joint Director,
Directorate of Enforcement, Indore	…	Respondent

FPA-PMLA-1280/IDR/2016 of M/s. Bolster Infradevelopers Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Indore

Case brief

What is this about?

A compact analysis

FPA-PMLA-1280/IDR/2016 of M/s. Bolster Infradevelopers Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Indore

Case brief

What is this about?

A compact analysis

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