FPA-PMLA-837/IDR/2015 of Harsh Kohli v/s The Deputy Director, Directorate of Enforcement, Indore
Case brief
What is this about?
Harsh Kohli 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-836/IDR/2015 Simmant Kohli … Appellant 2. FPA-PMLA-837/IDR/2015 Harsh Kohli … Appellant 3. MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 Arvind Joshi … Appellant 4. MP-PMLA-3763/IDR/2017 (Misc.) FPA-PMLA-839/IDR/2015 Tinoo Joshi … Appellant 5. MP-PMLA-3764/IDR/2017 (Misc.) FPA-PMLA-840/IDR/2015 Ethos Export Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Indore … 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
FPA-PMLA-836 to 840/IDR/2015
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
FPA-PMLA-836 to 840/IDR/2015
Parties & counsel
- appellant
Simmant Kohli
- appellant
Harsh Kohli
- appellant
Arvind Joshi
- appellant
Tinoo Joshi
- appellant
Ethos Export Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court