FPA-PMLA-1282/LKW/2016 of Sourabh Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sourabh Jain V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2606/LKW/2016 (Stay) FPA-PMLA-1282/LKW/2016
Sourabh Jain Versus
… Appellant
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sangam Kumar, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 16.01.2017
FPA-PMLA-1282/LKW/2016
Parties & counsel
- appellant
Sourabh Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1282/LKW/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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