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 | ||
|---|---|---|
| Shri Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) FPA-PMLA-2557/MUM/2018 | ||
| Sahil Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (6) FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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FPA-PMLA-2235/MUM/2018, FPA-PMLA-2557-2562/MUM/2018
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Page 1 of 2
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| (7) FPA-PMLA-2562/MUM/2018 | |
|---|---|
| Vishal Ramesh Nagpal | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai | … Respondent |
Case details
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