FPA-PMLA-1307/MUM/2016 of Ganeshmal Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
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Ganeshmal Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1307/MUM/2016
Ganeshmal Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Saurabh Kirpal, Advocate |
|---|---|
| For the respondent |
: Shri Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 13.02.2017
FPA-PMLA-1307/MUM/2016
Shri Saurabh Kripal, Advocate learned counsel for the appellant
seeks an adjournment. Counsel for the respondent has no objection if short date is given.
Parties & counsel
- appellant
Ganeshmal Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1307/MUM/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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