FPA-PMLA-872/IDR/2015 of Vijay Kothari v/s The Deputy Director, Directorate of Enforcement, Indore
Case brief
What is this about?
Vijay Kothari V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3141/IDR/2017 (Stay) FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Indore … Respondent
2. FPA-PMLA-873/IDR/2015 Manish Tambi … 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 29.01.2021
FPA-PMLA-872/IDR/2015 & FPA-PMLA-873/IDR/2015
Parties & counsel
- appellant
Vijay Kothari and Manish Tambi
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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