FPA-PMLA-2724/AHD/2018 of Richa Sumit Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2724/AHD/2018
Case brief
from the order text
What is this about?
Richa Sumit Bhatnagar V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-6046/AHD/2019 (Misc.) |
||
|---|---|---|
| MP-PMLA-5211/AHD/2018 (Stay) | ||
| FPA-PMLA-2690/AHD/2018 | ||
| Bank of India, Ahmedabad | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (2) MP-PMLA-5288/AHD/2018 (Stay) | ||
| FPA-PMLA-2718/AHD/2018 | ||
| M/s. Diamond Projects Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (3) MP-PMLA-5289/AHD/2018 (Stay) | ||
| FPA-PMLA-2719/AHD/2018 | ||
| Mr. Sumit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (4) MP-PMLA-5290/AHD/2018 (Stay) | ||
| FPA-PMLA-2720/AHD/2018 | ||
| Amit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (5) MP-PMLA-5291/AHD/2018 (Stay) | ||
| FPA-PMLA-2721/AHD/2018 | ||
| Madhurilata Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (6) MP-PMLA-5292/AHD/2018 (Stay) | ||
| FPA-PMLA-2722/AHD/2018 | ||
| Mona Amit Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| (7) MP-PMLA-5293/AHD/2018 (Stay) | ||
| FPA-PMLA-2723/AHD/2018 | ||
| Mayfair Leisure Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
Case details
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