FPA-PMLA-1948/DLI/2017 of Shri S.S. Bhatter v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri S.S. Bhatter V/s The Deputy Director…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-6242/DLI/2019 (Resto.) MP-PMLA-3843/DLI/2017 (Stay) MP-PMLA-3844/DLI/2017 (Exm.) FPA-PMLA-1948/DLI/2017
Shri S.S. Bhatter … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
2. MP-PMLA-6243/DLI/2019 (Resto.) MP-PMLA-3845/DLI/2017 (Stay) FPA-PMLA-1949/DLI/2017
M/s. Rockside Impex Pvt. Ltd. … Appellant
Versus
The Deputy Director
Directorate of Enforcement, Delhi
Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 26.02.2021
Parties & counsel
- appellant
Shri S.S. Bhatter
- appellant
M/s. Rockside Impex Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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