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…
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| **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 |
| ORD 31.12.2 |
ER 020 |
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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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